(SH01) 2.48 GBP is the capital in company's statement on Thursday 21st September 2023
filed on: 11th, October 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, October 2023
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 11th October 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 30th April 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th July 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th July 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Saturday 30th April 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th July 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Friday 30th April 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Friday 31st July 2020 to Thursday 30th July 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(1 page)
|
(SH01) 30.00 GBP is the capital in company's statement on Tuesday 31st March 2020
filed on: 29th, July 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, July 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, July 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 29th, July 2020
| incorporation
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 30th April 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tuesday 22nd October 2019
filed on: 24th, December 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, December 2019
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 28th October 2019.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 6th, November 2019
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 5th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 30th May 20192.00 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, November 2019
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 1st October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 30th May 2019
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 13th May 2019
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 13th May 2019
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 13th May 2019 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 13th May 2019 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th April 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On Friday 6th July 2018 director's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 6th July 2018
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 30th April 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sunday 30th April 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 30th April 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 30th April 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 30th April 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Monday 16th June 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 5th November 2013 from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom
filed on: 5th, November 2013
| address
|
Free Download
(1 page)
|
(CH01) On Friday 30th August 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 30th April 2013 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 30th April 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 30th April 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 15th June 2010.
filed on: 15th, June 2010
| officers
|
Free Download
(3 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 30th April 2010
filed on: 15th, June 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 15th June 2010.
filed on: 15th, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 15th June 2010.
filed on: 15th, June 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Sunday 31st July 2011. Originally it was Saturday 30th April 2011
filed on: 6th, May 2010
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, April 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|