AP01 |
New director was appointed on 20th November 2023
filed on: 10th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th October 2023
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 25th, October 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 25th, October 2023
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 3rd July 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th February 2023
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th February 2023
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2023 to 31st December 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th October 2022
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 3rd October 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd July 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st March 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd July 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 31st December 2021 to 31st March 2022
filed on: 19th, March 2021
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, February 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, February 2021
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th January 2021
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th January 2021
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th January 2021
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2021
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2021
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2021
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 3rd July 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th July 2018
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 14th July 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 14th July 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 14th July 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 14th July 2016
filed on: 27th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th July 2015
filed on: 7th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2011
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th July 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 31st December 2013 from 31st July 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th July 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st July 2013: 1 GBP
capital
|
|
AP03 |
On 30th July 2013, company appointed a new person to the position of a secretary
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th July 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|