(AD01) New registered office address Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change occurred on 2024-01-12. Company's previous address: 2 Maple Court Davenport Street Macclesfield SK10 1JE England.
filed on: 12th, January 2024
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-09-21: 252.76 GBP
filed on: 17th, July 2023
| capital
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Free Download
(4 pages)
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(AD01) New registered office address 2 Maple Court Davenport Street Macclesfield SK10 1JE. Change occurred on 2023-03-21. Company's previous address: C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA United Kingdom.
filed on: 21st, March 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 14th, January 2023
| accounts
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Free Download
(9 pages)
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(AA01) Current accounting period shortened from 2023-03-31 to 2022-12-31
filed on: 20th, December 2022
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2022-06-20: 240.75 GBP
filed on: 21st, July 2022
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2022-05-05: 238.80 GBP
filed on: 21st, July 2022
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 17th, May 2022
| accounts
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2021-02-03: 220.37 GBP
filed on: 8th, September 2021
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2020-12-22: 211.48 GBP
filed on: 8th, September 2021
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2021-05-27: 234.20 GBP
filed on: 8th, September 2021
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2021-03-23: 231.16 GBP
filed on: 8th, September 2021
| capital
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 18th, August 2021
| accounts
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2020-06-17: 210.55 GBP
filed on: 8th, January 2021
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2020-07-27: 211.06 GBP
filed on: 8th, January 2021
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 8th, January 2021
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, January 2021
| incorporation
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Free Download
(32 pages)
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(AAMD) Amended total exemption full accounts data made up to 2019-03-31
filed on: 9th, April 2020
| accounts
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Free Download
(8 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 3rd, April 2020
| accounts
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-11-19: 193.07 GBP
filed on: 30th, March 2020
| capital
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Free Download
(8 pages)
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(TM02) Termination of appointment as a secretary on 2020-03-24
filed on: 24th, March 2020
| officers
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Free Download
(1 page)
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(CH01) On 2020-03-20 director's details were changed
filed on: 24th, March 2020
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-08-19: 192.55 GBP
filed on: 18th, September 2019
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2019-03-11: 318.85 GBP
filed on: 8th, June 2019
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2019-02-25: 314.66 GBP
filed on: 8th, June 2019
| capital
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2019-05-14
filed on: 21st, May 2019
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 12th, April 2019
| accounts
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-10-01: 168.06 GBP
filed on: 5th, March 2019
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2018-12-21: 181.75 GBP
filed on: 5th, March 2019
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2018-09-11: 320.91 GBP
filed on: 5th, March 2019
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2018-11-13: 173.51 GBP
filed on: 5th, March 2019
| capital
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Free Download
(8 pages)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 20th, December 2018
| accounts
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-05-31: 167.70 GBP
filed on: 2nd, July 2018
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2018-01-23: 163.03 GBP
filed on: 21st, March 2018
| capital
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Free Download
(8 pages)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 31st, December 2017
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA. Change occurred on 2017-08-10. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 10th, August 2017
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2017-03-02: 126.65 GBP
filed on: 15th, May 2017
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2017-03-16: 153.27 GBP
filed on: 15th, May 2017
| capital
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Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 8th, May 2017
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2016-05-27: 124.26 GBP
filed on: 19th, April 2017
| capital
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 24th, December 2016
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 2016-09-02
filed on: 8th, September 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-09-02
filed on: 8th, September 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 20-22 Bedford Row London WC1R 4JS. Change occurred on 2016-09-08. Company's previous address: Calderbank Farm Calderbank Queensbury BD13 1BY United Kingdom.
filed on: 8th, September 2016
| address
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2016-04-05
filed on: 23rd, May 2016
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, May 2016
| resolution
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Free Download
(20 pages)
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(AP01) New director was appointed on 2015-04-05
filed on: 11th, April 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-04-05
filed on: 11th, April 2016
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2016-04-05: 115.55 GBP
filed on: 8th, April 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-04-05: 0.00 GBP
filed on: 7th, April 2016
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-25
filed on: 6th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-04-06: 100.00 GBP
capital
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(NEWINC) Incorporation
filed on: 25th, March 2015
| incorporation
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Free Download
(21 pages)
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(SH01) Statement of Capital on 2015-03-25: 100.00 GBP
capital
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