(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 2nd December 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
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(AP03) On Wednesday 2nd December 2020 - new secretary appointed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 2nd December 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 15th March 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 431.93 GBP is the capital in company's statement on Friday 29th April 2016
capital
|
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to The Spectrum Benson Road Birchwood Warrington WA3 7PQ
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 15th March 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
|
(SH01) 431.93 GBP is the capital in company's statement on Thursday 23rd April 2015
capital
|
|
(AP01) New director appointment on Saturday 31st January 2015.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 31st January 2015
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 28th January 2015.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 16th January 2015
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 5th August 2014 - new secretary appointed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on Tuesday 5th August 2014
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 5th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 11th April 2014.
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 10th April 2014
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 10th April 2014
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 10th April 2014
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 10th April 2014
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 1st April 2014
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 1st April 2014
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 1st April 2014
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 1st April 2014
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 15th March 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(18 pages)
|
(SH01) 431.93 GBP is the capital in company's statement on Friday 13th December 2013
filed on: 13th, December 2013
| capital
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st December 2013 to Wednesday 31st July 2013
filed on: 9th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 15th March 2013 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(17 pages)
|
(SH01) 426.80 GBP is the capital in company's statement on Thursday 1st November 2012
filed on: 2nd, November 2012
| capital
|
Free Download
(6 pages)
|
(CH01) On Friday 22nd June 2012 director's details were changed
filed on: 3rd, July 2012
| officers
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Monday 25th June 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 95 the Promenade Cheltenham Gloucestershire GL50 1WG
filed on: 26th, June 2012
| address
|
Free Download
(2 pages)
|
(SH01) 338.44 GBP is the capital in company's statement on Thursday 21st July 2011
filed on: 16th, April 2012
| capital
|
Free Download
(6 pages)
|
(SH01) 338.44 GBP is the capital in company's statement on Monday 2nd April 2012
filed on: 13th, April 2012
| capital
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 15th March 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(15 pages)
|
(SH01) 336.01 GBP is the capital in company's statement on Friday 2nd December 2011
filed on: 9th, December 2011
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 13th September 2011.
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 10th, August 2011
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 15th March 2011 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(11 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 15th, April 2011
| address
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 15th, April 2011
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 25th, February 2011
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 25th, February 2011
| resolution
|
Free Download
(33 pages)
|
(SH01) 241.72 GBP is the capital in company's statement on Thursday 10th June 2010
filed on: 8th, July 2010
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011.
filed on: 7th, July 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) 123.37 GBP is the capital in company's statement on Thursday 1st April 2010
filed on: 15th, April 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 14th April 2010 from , 5Th Floor, Film House, 142 Wardour Street, London, W1F 8ZU, England
filed on: 14th, April 2010
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2010
| resolution
|
Free Download
(32 pages)
|
(AP04) On Wednesday 14th April 2010 - new secretary appointed
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 14th April 2010.
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 14th April 2010
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 14th April 2010.
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
(SH01) 101.98 GBP is the capital in company's statement on Friday 19th March 2010
filed on: 30th, March 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 15th, March 2010
| incorporation
|
Free Download
(12 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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