(TM01) Director's appointment was terminated on Friday 14th April 2023
filed on: 22nd, April 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 13th February 2023
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 6th February 2023
filed on: 11th, February 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 31st January 2023
filed on: 11th, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 6th February 2023
filed on: 11th, February 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Change occurred on Monday 21st November 2022. Company's previous address: 2 Waterloo Cottages Woolland Blandford Forum DT11 0ER England.
filed on: 21st, November 2022
| address
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Free Download
(2 pages)
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(AD01) New registered office address 2 Waterloo Cottages Woolland Blandford Forum DT11 0ER. Change occurred on Wednesday 12th October 2022. Company's previous address: 12 Clapham Mansions Nightingale Lane London SW4 9AQ England.
filed on: 12th, October 2022
| address
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Free Download
(1 page)
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(CH01) On Sunday 14th August 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
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(SH01) 6429.02 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 9th, December 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 9th, December 2021
| incorporation
|
Free Download
(37 pages)
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(SH01) 6387.77 GBP is the capital in company's statement on Monday 29th November 2021
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(11 pages)
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(CH01) On Monday 2nd November 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2019
| resolution
|
Free Download
(39 pages)
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(AP01) New director appointment on Tuesday 5th November 2019.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 4th February 2016 director's details were changed
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
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(SH01) 4782.78 GBP is the capital in company's statement on Friday 29th November 2019
filed on: 13th, December 2019
| capital
|
Free Download
(4 pages)
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(SH01) 1942.53 GBP is the capital in company's statement on Monday 5th February 2018
filed on: 13th, December 2019
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On Friday 30th August 2019 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 1st July 2014 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 4th April 2019.
filed on: 22nd, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 4th April 2019
filed on: 22nd, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 19th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(11 pages)
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(SH01) 1932769.77 GBP is the capital in company's statement on Wednesday 21st March 2018
filed on: 10th, May 2018
| capital
|
Free Download
(4 pages)
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(SH01) 1867.53 GBP is the capital in company's statement on Monday 5th February 2018
filed on: 15th, February 2018
| capital
|
Free Download
(4 pages)
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(SH01) 1753.87 GBP is the capital in company's statement on Friday 29th September 2017
filed on: 6th, November 2017
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
(SH01) 1703.87 GBP is the capital in company's statement on Thursday 17th August 2017
filed on: 6th, September 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 1478.87 GBP is the capital in company's statement on Monday 26th September 2016
filed on: 27th, October 2016
| capital
|
Free Download
(4 pages)
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(SH01) 11184.10 GBP is the capital in company's statement on Wednesday 24th August 2016
filed on: 26th, October 2016
| capital
|
Free Download
(6 pages)
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(AP01) New director appointment on Friday 1st July 2016.
filed on: 28th, September 2016
| officers
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 4th February 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(3 pages)
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(AA01) Accounting period ending changed to Tuesday 30th June 2015 (was Thursday 31st December 2015).
filed on: 21st, March 2016
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 4th February 2016.
filed on: 26th, February 2016
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, February 2016
| resolution
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to Monday 17th August 2015
filed on: 27th, January 2016
| annual return
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th August 2014
filed on: 6th, August 2015
| annual return
|
Free Download
(25 pages)
|
(SH01) 924.33 GBP is the capital in company's statement on Thursday 6th August 2015
capital
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(AD01) New registered office address 12 Clapham Mansions Nightingale Lane London SW4 9AQ. Change occurred on Monday 29th June 2015. Company's previous address: C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ Uk.
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ. Change occurred on Thursday 18th December 2014. Company's previous address: C/O Charterwells Premier House 112 Station Road Edgware Middlesex HA8 7BJ.
filed on: 18th, December 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th August 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(23 pages)
|
(AP01) New director appointment on Tuesday 1st July 2014.
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, September 2014
| resolution
|
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 25th, September 2014
| resolution
|
|
(SH01) 871.83 GBP is the capital in company's statement on Monday 7th April 2014
filed on: 25th, September 2014
| capital
|
Free Download
(5 pages)
|
(SH01) 945.48 GBP is the capital in company's statement on Friday 1st August 2014
filed on: 25th, September 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, February 2014
| resolution
|
Free Download
(17 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(5 pages)
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(SH01) 799.33 GBP is the capital in company's statement on Monday 28th October 2013
filed on: 9th, January 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 31st, December 2013
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 31st December 2013.
filed on: 31st, December 2013
| officers
|
Free Download
(3 pages)
|
(SH01) 716.00 GBP is the capital in company's statement on Friday 7th June 2013
filed on: 8th, October 2013
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th August 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(16 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on Thursday 28th February 2013 from 153-155 London Road Hemel Hempstead HP3 9SQ United Kingdom
filed on: 28th, February 2013
| address
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 3rd December 2012.
filed on: 3rd, December 2012
| officers
|
Free Download
(3 pages)
|
(SH01) 683.33 GBP is the capital in company's statement on Thursday 8th November 2012
filed on: 3rd, December 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 8th, November 2012
| resolution
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th August 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(14 pages)
|
(SH01) 525.00 GBP is the capital in company's statement on Friday 20th April 2012
filed on: 15th, June 2012
| capital
|
Free Download
(4 pages)
|
(SH01) 600.00 GBP is the capital in company's statement on Friday 8th June 2012
filed on: 15th, June 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 17th, April 2012
| resolution
|
Free Download
(2 pages)
|
(SH01) 450.00 GBP is the capital in company's statement on Tuesday 20th March 2012
filed on: 17th, April 2012
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tuesday 10th April 2012
filed on: 17th, April 2012
| capital
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 21st, June 2011
| incorporation
|
Free Download
(43 pages)
|