AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 15th July 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 15th July 2023
filed on: 28th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 15th July 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2021
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 31st March 2021
filed on: 23rd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th July 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 15th July 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th July 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 15th July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from 31st July 2019 to 31st December 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th July 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th March 2019: 1058.39 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, March 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 15th July 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st May 2018: 104669.00 GBP
filed on: 19th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 13th, June 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 15th July 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd April 2017: 1029.70 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, April 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 15th July 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 12th May 2016: 1016.70 GBP
filed on: 1st, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 25th, May 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th July 2015 with full list of members
filed on: 8th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th August 2015: 1000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 20th October 2014: 1000.00 GBP
filed on: 28th, October 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 15th, July 2014
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 15th July 2014: 600.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|