PSC04 |
Change to a person with significant control Tuesday 8th December 2020
filed on: 10th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th October 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 8th December 2020
filed on: 10th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 8th December 2020
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 29th October 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 087528000001, created on Thursday 23rd December 2021
filed on: 30th, December 2021
| mortgage
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Friday 29th October 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 8th December 202050000.00 GBP
filed on: 13th, January 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 19th, December 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 29th October 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tuesday 29th October 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Monday 29th October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 10th August 2018 director's details were changed
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 10th August 2018
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Wednesday 16th November 2016 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th October 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 13th June 2017 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th October 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 27th January 2014 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
95000.00 GBP is the capital in company's statement on Thursday 31st December 2015
filed on: 14th, July 2016
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 29th October 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, March 2015
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, March 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 29th October 2014 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd March 2015
capital
|
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2014
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Friday 31st October 2014
filed on: 26th, February 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 18th February 2014 from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 12th February 2014 director's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Monday 27th January 2014
filed on: 7th, February 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 7th February 2014.
filed on: 7th, February 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 7th, February 2014
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, October 2013
| incorporation
|
|