(TM01) Director's appointment terminated on Tue, 7th Nov 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, May 2022
| incorporation
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 12th, May 2022
| resolution
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tue, 23rd Mar 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 15th Mar 2021 new director was appointed.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 15th Mar 2021 new director was appointed.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(4 pages)
|
(CH01) On Thu, 4th Mar 2021 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 4th Mar 2021 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 4th Mar 2021 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 29th Jan 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 18th Nov 2020 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 4th Mar 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 5th Mar 2020 new director was appointed.
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(4 pages)
|
(AP01) On Tue, 24th Dec 2019 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 17th Dec 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 27th Dec 2019 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 17th May 2019 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(4 pages)
|
(CH01) On Wed, 6th Mar 2019 director's details were changed
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(6 pages)
|
(AP01) On Fri, 1st Dec 2017 new director was appointed.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 31st Dec 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 30th May 2016 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 30th Apr 2017
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 25th, April 2017
| accounts
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 25th May 2016
filed on: 25th, May 2016
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 17th May 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 24th May 2016: 200.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Tue, 26th Apr 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, December 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 16th May 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, May 2015
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 27th Mar 2015: 200.00 GBP
filed on: 15th, May 2015
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 27th Mar 2015: 200.00 GBP
filed on: 15th, May 2015
| capital
|
Free Download
(5 pages)
|
(AP01) On Wed, 15th Apr 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 15th Apr 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 15th Apr 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 15th Apr 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 26th Mar 2015 new director was appointed.
filed on: 30th, April 2015
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Thu, 26th Mar 2015
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Tue, 24th Mar 2015
filed on: 16th, April 2015
| capital
|
Free Download
(5 pages)
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(AD01) Change of registered address from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England on Fri, 27th Mar 2015 to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 20th Mar 2015
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 19th Feb 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 22nd Dec 2014
filed on: 13th, January 2015
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(1 page)
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(AP01) On Fri, 1st Aug 2014 new director was appointed.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed shoo 597 LIMITEDcertificate issued on 18/06/14
filed on: 18th, June 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Tue, 17th Jun 2014 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
|
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(SH01) Capital declared on Wed, 11th Jun 2014: 100.00 GBP
filed on: 11th, June 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 11th Jun 2014. Old Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
filed on: 11th, June 2014
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 11th Jun 2014 new director was appointed.
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 11th Jun 2014, company appointed a new person to the position of a secretary
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 11th Jun 2014
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Wed, 11th Jun 2014
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 11th Jun 2014 new director was appointed.
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, May 2014
| incorporation
|
Free Download
(35 pages)
|