(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, October 2023
| resolution
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Free Download
(4 pages)
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(AA) Group of companies' accounts made up to Monday 31st October 2022
filed on: 3rd, May 2023
| accounts
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(34 pages)
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(CH01) On Monday 13th March 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
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(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, September 2022
| resolution
|
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(4 pages)
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(AP03) On Tuesday 31st May 2022 - new secretary appointed
filed on: 6th, June 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: Thursday 5th May 2022
filed on: 30th, May 2022
| officers
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 11th, May 2022
| resolution
|
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(4 pages)
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(AA) Group of companies' accounts made up to Sunday 31st October 2021
filed on: 6th, April 2022
| accounts
|
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(35 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, January 2022
| resolution
|
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 10th, January 2022
| resolution
|
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(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 10th, January 2022
| resolution
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Tuesday 26th October 2021
filed on: 7th, November 2021
| officers
|
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(1 page)
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(AA) Group of companies' accounts made up to Saturday 31st October 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(32 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, March 2021
| resolution
|
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(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 22nd, December 2020
| resolution
|
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 22nd, December 2020
| resolution
|
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(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st October 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: Tuesday 17th December 2019
filed on: 16th, January 2020
| officers
|
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(1 page)
|
(AA) Group of companies' accounts made up to Wednesday 31st October 2018
filed on: 15th, May 2019
| accounts
|
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(32 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st October 2017
filed on: 8th, May 2018
| accounts
|
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(30 pages)
|
(TM01) Director appointment termination date: Thursday 30th November 2017
filed on: 19th, April 2018
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: Wednesday 31st January 2018
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Monday 31st October 2016
filed on: 20th, April 2017
| accounts
|
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(29 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, October 2016
| resolution
|
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(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st October 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(26 pages)
|
(CH01) On Thursday 22nd October 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 5th October 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 61700.00 GBP is the capital in company's statement on Friday 23rd October 2015
capital
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(CH01) On Thursday 22nd October 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
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(2 pages)
|
(CH01) On Thursday 22nd October 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 22nd October 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 22nd October 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 22nd October 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 22nd October 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 31st October 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(26 pages)
|
(SH01) 61700.00 GBP is the capital in company's statement on Wednesday 24th September 2014
filed on: 26th, May 2015
| capital
|
Free Download
(4 pages)
|
(CH01) On Tuesday 20th January 2015 director's details were changed
filed on: 2nd, March 2015
| officers
|
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(2 pages)
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(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 20th, January 2015
| officers
|
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(2 pages)
|
(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, November 2014
| resolution
|
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(8 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 4th, November 2014
| incorporation
|
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(48 pages)
|
(CH01) On Saturday 4th October 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 4th October 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 5th October 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 61367.00 GBP is the capital in company's statement on Monday 27th October 2014
capital
|
|
(CH01) On Sunday 5th October 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 4th October 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 4th October 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 4th October 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st October 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(22 pages)
|
(CH01) On Wednesday 16th October 2013 director's details were changed
filed on: 16th, October 2013
| officers
|
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(AR01) Annual return made up to Saturday 5th October 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on Thursday 19th September 2013.
filed on: 25th, September 2013
| officers
|
Free Download
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(SH01) 61367.00 GBP is the capital in company's statement on Thursday 19th September 2013
filed on: 25th, September 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 19th September 2013.
filed on: 25th, September 2013
| officers
|
Free Download
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(AP01) New director appointment on Wednesday 10th July 2013.
filed on: 25th, July 2013
| officers
|
Free Download
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(SH01) 57367.00 GBP is the capital in company's statement on Wednesday 10th July 2013
filed on: 19th, July 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, July 2013
| resolution
|
Free Download
(53 pages)
|
(CERTNM) Company name changed MC499 LIMITEDcertificate issued on 18/07/13
filed on: 18th, July 2013
| change of name
|
Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 18th, July 2013
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 5th, October 2012
| incorporation
|
Free Download
(25 pages)
|