AP01 |
New director appointment on 2024/03/18.
filed on: 25th, March 2024
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2023/10/30, company appointed a new person to the position of a secretary
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/10/30
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/10/17
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023/10/18, company appointed a new person to the position of a secretary
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/10/17
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2023/03/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(18 pages)
|
AP03 |
On 2023/07/17, company appointed a new person to the position of a secretary
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/07/17
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/01/01 director's details were changed
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/01.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/01/01
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, November 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2022/07/01.
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/11.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/11
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 13th, September 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2021/01/25
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/26.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/20.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/20
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/20.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/20
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 20th, August 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2019/11/01
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/01.
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 13th, August 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 5th, September 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 13th, July 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2017/04/10
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/10.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/01.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/10/17
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/17.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/07
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016/06/01, company appointed a new person to the position of a secretary
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/01
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/30.
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2015
| resolution
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2015/11/30.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/11/30
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/11/30
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/30.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/30.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2016/10/31
filed on: 30th, November 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES on 2015/11/30 to Gateway House 59 Clarendon Road Watford Herts WD17 1LA
filed on: 30th, November 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, October 2015
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/10/08
capital
|
|