(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 10th, December 2023
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-11-28: 449.95 GBP
filed on: 29th, November 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 17th, November 2023
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2023-10-11: 349.23 GBP
filed on: 24th, October 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 6th, September 2022
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2022-03-07: 348.83 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 10th, January 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-12-31: 348.63 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-11-30
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2020-01-06 director's details were changed
filed on: 10th, December 2021
| officers
|
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(2 pages)
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(CH01) On 2020-10-12 director's details were changed
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-03-08: 322.94 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-04-09: 322.14 GBP
filed on: 9th, April 2020
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Cypress Thornley Drive Teignmouth TQ14 9JH England to Cypress Thornley Drive Teignmouth TQ14 9JH on 2020-01-08
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Newlands Higher Woodway Road Teignmouth Devon TQ14 8RB to Cypress Thornley Drive Teignmouth TQ14 9JH on 2020-01-08
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2020-01-02: 321.09 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, January 2020
| resolution
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 30th, October 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 20th, March 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 11th, October 2018
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 9th, November 2017
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, January 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-12-08: 293.49 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 10th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2016-05-25 with full list of members
filed on: 19th, July 2016
| annual return
|
Free Download
(29 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, November 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, November 2015
| resolution
|
Free Download
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(SH01) Statement of Capital on 2015-10-23: 186.54 GBP
filed on: 4th, November 2015
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-05-25 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(19 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, October 2014
| incorporation
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 2014-09-14: 154.23 GBP
filed on: 27th, October 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-09-14: 154.23 GBP
filed on: 25th, September 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution
filed on: 25th, September 2014
| resolution
|
Free Download
(30 pages)
|
(SH02) Sub-division of shares on 2014-09-14
filed on: 25th, September 2014
| capital
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on 2014-08-21
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2014-08-21
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-08-30
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, June 2014
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2014-06-16: 105.27 GBP
filed on: 24th, June 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-05-25 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 13th, November 2013
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, October 2013
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2013-09-23
filed on: 2nd, October 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-05-25 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 26th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-05-25 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed worriednow LTDcertificate issued on 20/02/12
filed on: 20th, February 2012
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 20th, February 2012
| change of name
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2012-05-31 to 2012-06-30
filed on: 19th, September 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 25th, May 2011
| incorporation
|
Free Download
(24 pages)
|