(AA01) Previous accounting period shortened from Friday 5th April 2024 to Sunday 31st December 2023
filed on: 21st, February 2024
| accounts
|
Free Download
(1 page)
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(CH01) On Thursday 20th April 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 20th April 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 14th, July 2023
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Thursday 6th April 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Sunday 31st December 2023 to Wednesday 5th April 2023
filed on: 31st, May 2023
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 6th April 2023.
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
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(SH01) 135.54 GBP is the capital in company's statement on Thursday 4th May 2023
filed on: 15th, May 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, May 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 3rd, May 2023
| incorporation
|
Free Download
(22 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, May 2023
| capital
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Dwf Company Secretarial Services Services Limited 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA England to 1 Scott Place C/O Dwf Company Secretarial Services Ltd 2, Hardman Street, Manchester United Kingdom M3 3AA on Thursday 20th April 2023
filed on: 20th, April 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ United Kingdom to C/O Dwf Company Secretarial Services Services Limited 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA on Monday 17th April 2023
filed on: 17th, April 2023
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023
filed on: 17th, April 2023
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th April 2023.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 5th April 2023.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 5th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 5th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(3 pages)
|
(CH01) On Monday 12th September 2022 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 16th, June 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 12th May 2022126.18 GBP
filed on: 15th, June 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, June 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 10th, June 2022
| incorporation
|
Free Download
(21 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 12th May 20220.00 GBP
filed on: 8th, June 2022
| capital
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, November 2021
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, October 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(3 pages)
|
(SH01) 131.18 GBP is the capital in company's statement on Thursday 4th June 2020
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 18th, January 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Wednesday 19th September 2018
filed on: 22nd, September 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 19th September 2018 director's details were changed
filed on: 22nd, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 19th September 2018.
filed on: 22nd, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 19th September 2018 director's details were changed
filed on: 22nd, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 6 Vigo Street London W1S 3HF to The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ on Wednesday 27th September 2017
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 5th September 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, April 2015
| resolution
|
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(SH01) 111.76 GBP is the capital in company's statement on Wednesday 1st April 2015
filed on: 21st, April 2015
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Wednesday 1st April 2015
filed on: 21st, April 2015
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 5th September 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AP02) New member was appointed on Thursday 10th July 2014
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 5th September 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th September 2013
capital
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(AD01) Change of registered office on Wednesday 31st October 2012 from 98 Vancouver House Needleman St London SE16 7BW United Kingdom
filed on: 31st, October 2012
| address
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 5th, September 2012
| incorporation
|
Free Download
(21 pages)
|