AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 7th, January 2024
| accounts
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(9 pages)
|
SH19 |
Statement of Capital on 15th April 2021: 1.00 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 04/03/21
filed on: 12th, March 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 12th, March 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, March 2021
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th March 2021: 29045455.00 GBP
filed on: 5th, March 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th March 2021
filed on: 5th, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 10th November 2020
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th November 2020
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
10th November 2020 - the day director's appointment was terminated
filed on: 12th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
10th November 2020 - the day director's appointment was terminated
filed on: 12th, December 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th October 2020: 22045454.00 GBP
filed on: 16th, November 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, November 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/10/20
filed on: 9th, November 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 9th November 2020: 22045454.00 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 9th, November 2020
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th October 2020: 29045454.00 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, October 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 23rd October 2020: 14500080.00 GBP
filed on: 23rd, October 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 14/10/20
filed on: 23rd, October 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, October 2020
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st October 2020: 29045454.00 GBP
filed on: 22nd, October 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, October 2020
| incorporation
|
Free Download
(41 pages)
|
SH20 |
Statement by Directors
filed on: 13th, October 2020
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 13th October 2020: 21545374.00 GBP
filed on: 13th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, October 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/10/20
filed on: 13th, October 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, March 2020
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, March 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/03/20
filed on: 6th, March 2020
| insolvency
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2020
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 6th, March 2020
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 6th March 2020: 29045454.00 GBP
filed on: 6th, March 2020
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2020
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 3rd March 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, December 2015
| incorporation
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(33 pages)
|
SH19 |
Statement of Capital on 17th November 2015: 30000000.00 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, October 2015
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 14/10/15
filed on: 27th, October 2015
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, October 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, October 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 3rd March 2015 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 41000000.00 GBP
capital
|
|
AP01 |
New director was appointed on 16th April 2014
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th April 2014
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st April 2014: 41000000.00 GBP
filed on: 14th, April 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th March 2014: 38500000.00 GBP
filed on: 14th, April 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2014
| incorporation
|
Free Download
(30 pages)
|