AA |
Small-sized company accounts made up to 2022/12/31
filed on: 5th, October 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2023/09/22.
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, April 2023
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2023
| capital
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 11th, April 2023
| incorporation
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2023
| capital
|
Free Download
(2 pages)
|
TM01 |
2023/03/22 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/03/22 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/03/22 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 24th, September 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 8th, October 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, July 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
1333.33 GBP is the capital in company's statement on 2021/07/07
filed on: 15th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
2020/08/10 - the day director's appointment was terminated
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/06/12
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
2020/06/12 - the day secretary's appointment was terminated
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, May 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
1147.00 GBP is the capital in company's statement on 2020/05/04
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
2020/04/30 - the day director's appointment was terminated
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
TM02 |
2020/01/29 - the day secretary's appointment was terminated
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/01/29
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/01.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 11th, September 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, July 2018
| accounts
|
Free Download
(17 pages)
|
SH01 |
1099.96 GBP is the capital in company's statement on 2018/04/13
filed on: 3rd, May 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2018/04/13
filed on: 3rd, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2018
| resolution
|
Free Download
(22 pages)
|
TM01 |
2017/08/31 - the day director's appointment was terminated
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/08/31 - the day director's appointment was terminated
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, July 2017
| accounts
|
Free Download
(15 pages)
|
MISC |
RP04 CS01 second filed CS01 02/07/2016 amended statement of capital.
filed on: 10th, October 2016
| miscellaneous
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 28th, June 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2015/07/02 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 25th, June 2015
| accounts
|
Free Download
(14 pages)
|
CH03 |
On 2014/08/24 secretary's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 5th, August 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2014/07/02 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/07/07
capital
|
|
AR01 |
Annual return drawn up to 2013/07/02 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/15.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/07/15 - the day director's appointment was terminated
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 28th, June 2013
| accounts
|
Free Download
(13 pages)
|
TM01 |
2013/02/28 - the day director's appointment was terminated
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/29.
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/07/02 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(11 pages)
|
TM01 |
2012/07/10 - the day director's appointment was terminated
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/07/10 - the day director's appointment was terminated
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 14th, June 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2011/07/02 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(1 page)
|
TM01 |
2011/07/13 - the day director's appointment was terminated
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 22nd, June 2011
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 7th, June 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/01/05.
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/05.
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/10/19.
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/10/19.
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/07/20 - the day director's appointment was terminated
filed on: 20th, July 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, July 2010
| incorporation
|
Free Download
(28 pages)
|