CS01 |
Confirmation statement with updates Wednesday 4th October 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(40 pages)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 31st December 2016143.00 GBP
filed on: 3rd, March 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, March 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Sunday 31st December 2017121.00 GBP
filed on: 3rd, March 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, March 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 29th September 202288.00 GBP
filed on: 3rd, March 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, March 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, March 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 5th January 202199.00 GBP
filed on: 3rd, March 2023
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th October 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th October 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(37 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 4th February 2021
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(35 pages)
|
PSC04 |
Change to a person with significant control Tuesday 9th April 2019
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th October 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 31st July 2020 director's details were changed
filed on: 2nd, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 4th October 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 17th, May 2019
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 9th April 201979.00 GBP
filed on: 10th, May 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2019
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, May 2019
| capital
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 10th, May 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th April 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 12th December 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Saturday 31st December 2016
filed on: 13th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 12th December 2018) of a secretary
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 4th October 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st March 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(35 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 31st December 2015122.00 GBP
filed on: 15th, April 2016
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 11th, April 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd April 2016
filed on: 5th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
122.00 GBP is the capital in company's statement on Tuesday 5th April 2016
capital
|
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, April 2015
| resolution
|
|
SH03 |
Own shares purchase
filed on: 9th, April 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, April 2015
| resolution
|
|
SH06 |
Shares cancellation. Statement of capital on Thursday 5th February 2015131.00 GBP
filed on: 9th, April 2015
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd April 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd April 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
155.00 GBP is the capital in company's statement on Wednesday 30th April 2014
capital
|
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th April 2013 to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
186.00 GBP is the capital in company's statement on Friday 21st December 2012
filed on: 27th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
31.00 GBP is the capital in company's statement on Friday 20th April 2012
filed on: 14th, May 2012
| capital
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Monday 14th May 2012) of a secretary
filed on: 14th, May 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, April 2012
| incorporation
|
Free Download
(23 pages)
|