CS01 |
Confirmation statement with no updates 2024/03/14
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/14
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/14
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2021/11/18
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/11/18 - the day secretary's appointment was terminated
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/14
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 3rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 24th, September 2020
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/14
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/14
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 21st, June 2018
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2018/03/14
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2017
| resolution
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 17th, May 2017
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2017/03/14
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 30th, August 2016
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to 2016/03/14 with full list of members
filed on: 2nd, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 30th, June 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2015/03/14 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 23rd, September 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2014/03/14 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2014/03/27
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 19th, June 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2013/03/14 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 15th, June 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2012/03/14 with full list of members
filed on: 30th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 5th, July 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2011/03/14 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/04/01 secretary's details were changed
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 26th, July 2010
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2010/03/31 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(14 pages)
|
288a |
On 2009/08/12 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, June 2009
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 3rd, April 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, February 2009
| incorporation
|
Free Download
(19 pages)
|