(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 29th, January 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 17th, January 2022
| accounts
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(8 pages)
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(SH08) Change of share class name or designation
filed on: 13th, September 2021
| capital
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, August 2021
| incorporation
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(28 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, August 2021
| resolution
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(1 page)
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(TM02) Secretary appointment termination on April 30, 2021
filed on: 6th, May 2021
| officers
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(1 page)
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(TM01) Director appointment termination date: March 31, 2021
filed on: 12th, April 2021
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 25th, January 2021
| accounts
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(6 pages)
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(CH01) On November 27, 2020 director's details were changed
filed on: 27th, November 2020
| officers
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(2 pages)
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(AP01) On June 1, 2020 new director was appointed.
filed on: 16th, November 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2019
filed on: 26th, January 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2018
filed on: 31st, January 2019
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 28th, January 2018
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 13th, August 2016
| accounts
|
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(5 pages)
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(AR01) Annual return made up to November 27, 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
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(5 pages)
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(SH01) Capital declared on December 9, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 24th, October 2015
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 27, 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
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(AAMD) Revised accounts made up to April 30, 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 27, 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on December 4, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 27, 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On May 3, 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
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(2 pages)
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(AP03) On May 3, 2012 - new secretary appointed
filed on: 3rd, May 2012
| officers
|
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(1 page)
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(TM02) Secretary appointment termination on May 3, 2012
filed on: 3rd, May 2012
| officers
|
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(1 page)
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(TM01) Director appointment termination date: May 3, 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 3, 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to November 27, 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 27, 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(5 pages)
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(CH03) On November 1, 2010 secretary's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(1 page)
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(CH01) On November 1, 2010 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On November 1, 2010 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
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(CH01) On November 1, 2010 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
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(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 27, 2009 with full list of members
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 3rd, July 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to December 4, 2008
filed on: 4th, December 2008
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 13th, August 2008
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 30/11/2008 to 30/04/2009
filed on: 24th, July 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to January 14, 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to January 14, 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On August 7, 2007 New director appointed
filed on: 7th, August 2007
| officers
|
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(2 pages)
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(288a) On August 7, 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On August 7, 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On August 7, 2007 New director appointed
filed on: 7th, August 2007
| officers
|
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(2 pages)
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(88(2)R) Alloted 98 shares on March 1, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, March 2007
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on March 1, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, March 2007
| capital
|
Free Download
(2 pages)
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(288a) On March 16, 2007 New secretary appointed
filed on: 16th, March 2007
| officers
|
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(1 page)
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(288a) On March 16, 2007 New secretary appointed
filed on: 16th, March 2007
| officers
|
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(1 page)
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(287) Registered office changed on 15/03/07 from: 84 wickham chase west wickham kent BR4 0BN
filed on: 15th, March 2007
| address
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(1 page)
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(287) Registered office changed on 15/03/07 from: 84 wickham chase west wickham kent BR4 0BN
filed on: 15th, March 2007
| address
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(1 page)
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(288b) On March 15, 2007 Secretary resigned
filed on: 15th, March 2007
| officers
|
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(1 page)
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(288b) On March 15, 2007 Secretary resigned
filed on: 15th, March 2007
| officers
|
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(1 page)
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(CERTNM) Company name changed spml LIMITEDcertificate issued on 14/03/07
filed on: 14th, March 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed spml LIMITEDcertificate issued on 14/03/07
filed on: 14th, March 2007
| change of name
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, November 2006
| incorporation
|
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, November 2006
| incorporation
|
Free Download
(12 pages)
|