(AD01) Address change date: 20th January 2023. New Address: Chetwood Financial Ellice Way Wrexham Technology Park Wrexham LL13 7YT. Previous address: Bentima House 168-172 Old Street London EC1V 9BP United Kingdom
filed on: 20th, January 2023
| address
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(1 page)
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(AA) Full accounts for the period ending 31st March 2022
filed on: 17th, November 2022
| accounts
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(SH01) Statement of Capital on 30th June 2022: 16503294.73 GBP
filed on: 11th, July 2022
| capital
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(5 pages)
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(SH01) Statement of Capital on 28th February 2022: 15003294.72 GBP
filed on: 4th, March 2022
| capital
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(5 pages)
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(AA) Full accounts for the period ending 31st March 2021
filed on: 29th, November 2021
| accounts
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(28 pages)
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(SH03) Purchase of own shares
filed on: 24th, August 2021
| capital
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(3 pages)
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(SH03) Purchase of own shares
filed on: 24th, August 2021
| capital
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(3 pages)
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(AA) Full accounts for the period ending 31st March 2020
filed on: 5th, February 2021
| accounts
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(24 pages)
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(SH06) Cancellation of shares. Statement of Capital on 20th November 2020: 3294.72 GBP
filed on: 15th, January 2021
| capital
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(9 pages)
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(SH06) Cancellation of shares. Statement of Capital on 15th October 2020: 3299.91 GBP
filed on: 14th, January 2021
| capital
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(9 pages)
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(SH06) Cancellation of shares. Statement of Capital on 29th November 2019: 3302.06 GBP
filed on: 23rd, December 2019
| capital
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Free Download
(9 pages)
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(SH03) Purchase of own shares
filed on: 23rd, December 2019
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st March 2019
filed on: 9th, December 2019
| accounts
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(22 pages)
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(SH03) Purchase of own shares
filed on: 30th, August 2019
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 9th July 2019: 3313.34 GBP
filed on: 12th, August 2019
| capital
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Free Download
(9 pages)
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(SH06) Cancellation of shares. Statement of Capital on 6th June 2019: 3314.69 GBP
filed on: 9th, July 2019
| capital
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Free Download
(9 pages)
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(SH03) Purchase of own shares
filed on: 9th, July 2019
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Authorisation to purchase shares - resolution, Resolution of adoption of Articles of Association
filed on: 25th, June 2019
| resolution
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(42 pages)
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(AD01) Address change date: 26th February 2019. New Address: Bentima House 168-172 Old Street London EC1V 9BP. Previous address: 119 the Hub C/O Hilton Consulting Ltd 300 Kensal Road London W10 5BE England
filed on: 26th, February 2019
| address
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(1 page)
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(AA) Full accounts for the period ending 31st March 2018
filed on: 12th, November 2018
| accounts
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(24 pages)
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(SH01) Statement of Capital on 31st August 2018: 3315.77 GBP
filed on: 28th, September 2018
| capital
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Free Download
(5 pages)
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(AD01) Address change date: 24th May 2018. New Address: 119 the Hub C/O Hilton Consulting Ltd 300 Kensal Road London W10 5BE. Previous address: C/O Montacs, Regus House Herons Way Chester Business Park Chester CH4 9QR England
filed on: 24th, May 2018
| address
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(1 page)
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(AA01) Current accounting period extended from 31st December 2017 to 31st March 2018
filed on: 12th, December 2017
| accounts
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(1 page)
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(AA) Micro company accounts made up to 31st January 2017
filed on: 12th, October 2017
| accounts
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(2 pages)
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(AA01) Current accounting period shortened from 31st January 2018 to 31st December 2017
filed on: 12th, October 2017
| accounts
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(1 page)
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(SH01) Statement of Capital on 8th September 2017: 3310.62 GBP
filed on: 22nd, September 2017
| capital
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(11 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, September 2017
| resolution
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(41 pages)
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(SH08) Change of share class name or designation
filed on: 19th, September 2017
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 13th, September 2017
| resolution
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(2 pages)
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(SH19) Statement of Capital on 7th September 2017: 939.99 GBP
filed on: 7th, September 2017
| capital
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(9 pages)
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(SH20) Statement by Directors
filed on: 7th, September 2017
| capital
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(2 pages)
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(CAP-SS) Solvency Statement dated 07/09/17
filed on: 7th, September 2017
| insolvency
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 7th, September 2017
| resolution
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(2 pages)
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(AD01) Address change date: 24th August 2017. New Address: C/O Montacs, Regus House Herons Way Chester Business Park Chester CH4 9QR. Previous address: Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom
filed on: 24th, August 2017
| address
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(1 page)
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(SH01) Statement of Capital on 22nd June 2017: 985.00 GBP
filed on: 12th, July 2017
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 6th July 2017: 986.00 GBP
filed on: 12th, July 2017
| capital
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(5 pages)
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(SH02) Sub-division of shares on 4th April 2017
filed on: 24th, May 2017
| capital
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(11 pages)
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(SH01) Statement of Capital on 4th April 2017: 972.00 GBP
filed on: 3rd, May 2017
| capital
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(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 27th, April 2017
| resolution
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 27th, April 2017
| resolution
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(SH01) Statement of Capital on 9th December 2016: 902.00 GBP
filed on: 26th, January 2017
| capital
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Free Download
(5 pages)
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(SH03) Purchase of own shares
filed on: 9th, January 2017
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 20th, December 2016
| resolution
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Free Download
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(SH01) Statement of Capital on 10th November 2016: 900.00 GBP
filed on: 13th, December 2016
| capital
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Free Download
(12 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 13th, December 2016
| resolution
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 13th, December 2016
| resolution
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(SH06) Cancellation of shares. Statement of Capital on 20th October 2016: 817.00 GBP
filed on: 13th, December 2016
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 10th November 2016: 837.00 GBP
filed on: 13th, December 2016
| capital
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Free Download
(11 pages)
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(SH01) Statement of Capital on 25th June 2016: 832.00 GBP
filed on: 4th, October 2016
| capital
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 29th, September 2016
| resolution
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Free Download
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(SH01) Statement of Capital on 15th March 2016: 817.00 GBP
filed on: 4th, May 2016
| capital
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Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, May 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 28th, April 2016
| resolution
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Free Download
(29 pages)
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(NEWINC) Incorporation
filed on: 13th, January 2016
| incorporation
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(22 pages)
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