AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 27th March 2023
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 27th May 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 30th October 2021 to 30th November 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th February 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th August 2020: 750000.00 GBP
filed on: 24th, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th October 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 30th October 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th May 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 095959560001, created on 26th November 2020
filed on: 3rd, December 2020
| mortgage
|
Free Download
(16 pages)
|
PSC07 |
Cessation of a person with significant control 26th November 2020
filed on: 2nd, December 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th November 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 26th November 2020
filed on: 2nd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
26th November 2020 - the day director's appointment was terminated
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 22nd, October 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 28th August 2020
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 28th August 2020
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th August 2020: 1500000.00 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
28th August 2020 - the day director's appointment was terminated
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 18th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 18th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 29th March 2019
filed on: 29th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(8 pages)
|
CAP-SS |
Solvency Statement dated 05/06/18
filed on: 13th, June 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 13th, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, June 2018
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 13th June 2018: 1500000.00 GBP
filed on: 13th, June 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st October 2016
filed on: 18th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 18th May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 19th, April 2017
| resolution
|
Free Download
(47 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th May 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th November 2015
filed on: 14th, January 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 21st, December 2015
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th November 2015: 2000000.00 GBP
filed on: 21st, December 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st May 2016 to 31st October 2016
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, May 2015
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 18th May 2015: 1.00 GBP
capital
|
|