(SH01) Capital declared on November 6, 2023: 2626.91 GBP
filed on: 15th, December 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 22, 2023: 2642.30 GBP
filed on: 15th, December 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 30, 2023: 2588.45 GBP
filed on: 25th, October 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(SH01) Capital declared on September 5, 2023: 2586.91 GBP
filed on: 27th, September 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on July 26, 2023: 2579.22 GBP
filed on: 15th, August 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, August 2023
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on July 18, 2023
filed on: 4th, August 2023
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, August 2023
| incorporation
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Free Download
(39 pages)
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(SH08) Change of share class name or designation
filed on: 4th, August 2023
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on May 2, 2023: 2547.55 GBP
filed on: 23rd, May 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on April 5, 2023: 2521.40 GBP
filed on: 25th, April 2023
| capital
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Suite F4 Westfield Business Park Long Road Paignton TQ4 7AU on February 13, 2023
filed on: 13th, February 2023
| address
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Free Download
(1 page)
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(AA01) Current accounting reference period shortened from January 31, 2023 to December 31, 2022
filed on: 24th, November 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 31st, October 2022
| accounts
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Free Download
(10 pages)
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(SH01) Capital declared on February 23, 2022: 2487.51 GBP
filed on: 4th, March 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on January 31, 2022: 2484.26 GBP
filed on: 16th, February 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 17th, October 2021
| accounts
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Free Download
(9 pages)
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(SH01) Capital declared on April 1, 2021: 2291.33 GBP
filed on: 11th, May 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on April 30, 2021: 2316.10 GBP
filed on: 11th, May 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on February 23, 2021: 2221.07 GBP
filed on: 1st, March 2021
| capital
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 3rd, February 2021
| incorporation
|
Free Download
(39 pages)
|
(SH01) Capital declared on November 13, 2020: 2006.28 GBP
filed on: 2nd, December 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 20, 2020: 2048.28 GBP
filed on: 2nd, December 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 5th, August 2020
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on April 3, 2020: 1799.11 GBP
filed on: 26th, May 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on May 4, 2020: 1803.87 GBP
filed on: 26th, May 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on September 23, 2019: 1788.10 GBP
filed on: 8th, October 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 13, 2019: 1774.29 GBP
filed on: 8th, October 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 30, 2019: 1793.35 GBP
filed on: 8th, October 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on April 24, 2019: 1715.21 GBP
filed on: 17th, May 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 1, 2019: 1693.18 GBP
filed on: 21st, March 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 15, 2019: 1700.96 GBP
filed on: 21st, March 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on February 5, 2019: 1689.29 GBP
filed on: 13th, February 2019
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on June 21, 2018: 1623.19 GBP
filed on: 27th, June 2018
| capital
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Free Download
(3 pages)
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(AD01) Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on November 28, 2017
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on June 1, 2017: 1555.16 GBP
filed on: 2nd, June 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 30, 2017: 1477.38 GBP
filed on: 6th, April 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 8, 2017: 1279.14 GBP
filed on: 13th, March 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 1, 2016: 1270.19 GBP
filed on: 17th, January 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 17th, October 2016
| accounts
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Free Download
(7 pages)
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(SH01) Capital declared on May 10, 2016: 1248.16 GBP
filed on: 2nd, June 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on May 3, 2016: 1226.14 GBP
filed on: 2nd, June 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 31, 2016: 1160.07 GBP
filed on: 2nd, June 2016
| capital
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Free Download
(3 pages)
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(AR01) Annual return made up to January 16, 2016 with full list of members
filed on: 8th, February 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 25, 2015: 1100.00 GBP
filed on: 3rd, September 2015
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 18, 2015: 977.26 GBP
filed on: 27th, August 2015
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 17, 2015: 439.14 GBP
filed on: 26th, August 2015
| capital
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, January 2015
| incorporation
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Free Download
(31 pages)
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(SH01) Capital declared on January 16, 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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