(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, June 2022
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, June 2022
| incorporation
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(28 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 26th, May 2022
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 28th, May 2021
| accounts
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(11 pages)
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(TM01) Director appointment termination date: Wednesday 20th January 2021
filed on: 22nd, January 2021
| officers
|
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(1 page)
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(TM01) Director appointment termination date: Tuesday 17th November 2020
filed on: 17th, November 2020
| officers
|
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(1 page)
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(TM01) Director appointment termination date: Tuesday 17th November 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, May 2020
| accounts
|
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 17th, May 2019
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 11th, May 2018
| accounts
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(10 pages)
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(TM02) Secretary appointment termination on Thursday 19th October 2017
filed on: 27th, March 2018
| officers
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 16th, December 2016
| accounts
|
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(5 pages)
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(AA) Accounts for a small company made up to Monday 31st August 2015
filed on: 6th, June 2016
| accounts
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(5 pages)
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(AP01) New director appointment on Monday 2nd November 2015.
filed on: 18th, November 2015
| officers
|
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(2 pages)
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(AR01) Annual return made up to Monday 17th August 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
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(5 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 7th October 2015
capital
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(AA) Accounts for a small company made up to Sunday 31st August 2014
filed on: 6th, July 2015
| accounts
|
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(6 pages)
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(AP01) New director appointment on Monday 19th May 2014.
filed on: 12th, June 2015
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: Friday 13th June 2014
filed on: 8th, February 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 17th August 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 2nd September 2014
capital
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|
(AA) Accounts for a small company made up to Saturday 31st August 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, September 2013
| resolution
|
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(29 pages)
|
(AR01) Annual return made up to Saturday 17th August 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Monday 16th September 2013
capital
|
|
(AP01) New director appointment on Friday 5th July 2013.
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Friday 31st August 2012
filed on: 12th, April 2013
| accounts
|
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(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, February 2013
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, February 2013
| resolution
|
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(20 pages)
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(SH02) Sub-division of shares on Monday 4th February 2013
filed on: 27th, February 2013
| capital
|
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(5 pages)
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(SH08) Change of share class name or designation
filed on: 27th, February 2013
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, February 2013
| resolution
|
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(4 pages)
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(AR01) Annual return made up to Friday 17th August 2012 with full list of members
filed on: 30th, October 2012
| annual return
|
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(6 pages)
|
(CH01) On Monday 29th October 2012 director's details were changed
filed on: 30th, October 2012
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 8th, June 2012
| accounts
|
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(6 pages)
|
(AR01) Annual return made up to Wednesday 17th August 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tuesday 30th August 2011 director's details were changed
filed on: 6th, September 2011
| officers
|
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(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 3rd, June 2011
| accounts
|
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(6 pages)
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(AD01) Change of registered office on Tuesday 5th October 2010 from C/O Made by Many Ltd 60 Kingly Street London W1B 5DS United Kingdom
filed on: 5th, October 2010
| address
|
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(1 page)
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(AR01) Annual return made up to Tuesday 17th August 2010 with full list of members
filed on: 17th, September 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Monday 16th August 2010 director's details were changed
filed on: 17th, September 2010
| officers
|
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(2 pages)
|
(CH01) On Monday 16th August 2010 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th August 2010 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 16th August 2010 secretary's details were changed
filed on: 17th, September 2010
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 1st, June 2010
| accounts
|
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(6 pages)
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(AD01) Change of registered office on Tuesday 9th March 2010 from Elsinore House, 43 Buckingham Street, Aylesbury Buckinghamshire HP20 2NQ
filed on: 9th, March 2010
| address
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(1 page)
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(AR01) Annual return made up to Monday 17th August 2009 with full list of members
filed on: 12th, January 2010
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 8th, June 2009
| accounts
|
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(5 pages)
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(363a) Annual return made up to Wednesday 10th September 2008
filed on: 10th, September 2008
| annual return
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(4 pages)
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(190) Location of debenture register
filed on: 10th, September 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 10th, September 2008
| address
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(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, November 2007
| resolution
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(20 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, November 2007
| resolution
|
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(20 pages)
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(88(2)R) Alloted 9999 shares on Monday 19th November 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, November 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 9999 shares on Monday 19th November 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, November 2007
| capital
|
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(2 pages)
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(288a) On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
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(2 pages)
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(288a) On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
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(2 pages)
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(288a) On Tuesday 4th September 2007 New director appointed
filed on: 4th, September 2007
| officers
|
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(2 pages)
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(288a) On Tuesday 4th September 2007 New director appointed
filed on: 4th, September 2007
| officers
|
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(2 pages)
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(NEWINC) Company registration
filed on: 17th, August 2007
| incorporation
|
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(15 pages)
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(NEWINC) Company registration
filed on: 17th, August 2007
| incorporation
|
Free Download
(15 pages)
|