AA |
Accounts for a dormant company made up to 2023-12-31
filed on: 26th, March 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-12-11
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 15th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-11
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-11
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 16th, December 2020
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-11
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-12-19
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2019-12-16
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-16
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-12-16
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, December 2019
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, December 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019-09-19
filed on: 8th, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2019
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 29th, May 2019
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2018-12-19
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 4th, July 2018
| accounts
|
Free Download
(36 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-12-19: 1039.00 GBP
filed on: 21st, February 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, February 2018
| resolution
|
Free Download
(21 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, January 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-19
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 8th, May 2017
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, March 2017
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/02/17
filed on: 9th, March 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, March 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-03-09: 1040.00 GBP
filed on: 9th, March 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-12-19
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 22nd, June 2016
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return made up to 2015-12-19 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 17th, August 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2014-12-19 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 083371320001, created on 2014-10-23
filed on: 23rd, October 2014
| mortgage
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 13th, June 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2013-12-19 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-02: 1040.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-06-04: 1201040.00 GBP
filed on: 26th, July 2013
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights
filed on: 5th, July 2013
| resolution
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: 2013-06-20
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-06-11: 1040.00 GBP
filed on: 11th, June 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 11th, June 2013
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 11th, June 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-06-10: 1.00 GBP
filed on: 10th, June 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, June 2013
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 10th, June 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2012
| incorporation
|
Free Download
(23 pages)
|