(SH03) Report of purchase of own shares
filed on: 21st, January 2025
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Westgate House Verulam Road Stafford Staffordshire ST16 3EA England on Mon, 6th Jan 2025 to Noble House Eaton Road Hemel Hempstead HP2 7UB
filed on: 6th, January 2025
| address
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 28th, November 2024
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, November 2024
| resolution
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 28th Oct 2024 - 9000.00 GBP
filed on: 26th, November 2024
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, November 2024
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 30th, September 2024
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th May 2024
filed on: 7th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 5th May 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 5th May 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 5th May 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tue, 5th May 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th May 2019
filed on: 6th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th May 2018
filed on: 7th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Fri, 5th May 2017
filed on: 13th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, April 2017
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, April 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 5th, April 2017
| resolution
|
Free Download
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 5th, April 2017
| resolution
|
Free Download
|
(SH01) Capital declared on Wed, 14th Dec 2016: 160000.00 GBP
filed on: 22nd, December 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 14th Dec 2016: 160000.00 GBP
filed on: 22nd, December 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 14th Dec 2016: 160000.00 GBP
filed on: 22nd, December 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 14th Dec 2016: 160000.00 GBP
filed on: 22nd, December 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 14th Dec 2016: 160000.00 GBP
filed on: 22nd, December 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 14th Dec 2016: 160000.00 GBP
filed on: 22nd, December 2016
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 6th May 2016: 2.00 GBP
capital
|
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(CH01) On Tue, 5th May 2015 director's details were changed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 5th May 2015 director's details were changed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, May 2015
| incorporation
|
Free Download
(33 pages)
|