CS01 |
Confirmation statement with no updates January 25, 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control February 22, 2021
filed on: 28th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 25, 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 25, 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 2, 2021
filed on: 2nd, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates January 25, 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, November 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 25, 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 25, 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 25, 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 060685260003, created on July 4, 2017
filed on: 10th, July 2017
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 060685260002, created on July 4, 2017
filed on: 7th, July 2017
| mortgage
|
Free Download
|
AP03 |
On July 4, 2017 - new secretary appointed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 4, 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 4, 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 4, 2017 new director was appointed.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 30, 2017
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 25, 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On January 6, 2017 new director was appointed.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 25, 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 27, 2016: 100.00 GBP
capital
|
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, November 2015
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(7 pages)
|
CH03 |
On May 31, 2014 secretary's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 25, 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 10, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 25, 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to January 25, 2013 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 25, 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 25, 2011 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 14th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 25, 2010 with full list of members
filed on: 1st, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 24th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to March 10, 2009
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, March 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 17th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to February 14, 2008
filed on: 14th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 14, 2008
filed on: 14th, February 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 11th, June 2007
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 11th, June 2007
| mortgage
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2007
| incorporation
|
Free Download
(19 pages)
|