AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 20th, May 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Apr 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Apr 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, September 2021
| incorporation
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 18th Aug 2021: 1046.30 GBP
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th Aug 2021: 1041.30 GBP
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th Aug 2021: 1066.30 GBP
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Apr 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Apr 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 18th Dec 2019: 991.30 GBP
filed on: 23rd, March 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th Sep 2019 new director was appointed.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Apr 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(37 pages)
|
PSC04 |
Change to a person with significant control Mon, 15th Apr 2019
filed on: 16th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, March 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, February 2019
| resolution
|
Free Download
(17 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 1st Nov 2018 - 561.30 GBP
filed on: 20th, February 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, February 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 20th, February 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Nov 2018: 961.30 GBP
filed on: 13th, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Apr 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Apr 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, May 2016
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Apr 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Thu, 3rd Dec 2015 - the day director's appointment was terminated
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 25th Apr 2015 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 13th May 2015: 1011.30 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Apr 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 25th Apr 2012 director's details were changed
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Apr 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thu, 25th Apr 2013 director's details were changed
filed on: 26th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Tue, 24th Jul 2012
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012
filed on: 24th, July 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Jul 2012: 1011.30 GBP
filed on: 24th, July 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, July 2012
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, July 2012
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, May 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 26th Apr 2012: 550.00 GBP
filed on: 29th, May 2012
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, April 2012
| incorporation
|
Free Download
(21 pages)
|