SH03 |
Report of purchase of own shares
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 29, 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, August 2023
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 6, 2023 - 1048.86 GBP
filed on: 22nd, August 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(12 pages)
|
SH19 |
Capital declared on December 23, 2022: 2165.79 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 16/11/22
filed on: 23rd, December 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2022
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 9, 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 29, 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates August 29, 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates August 29, 2020
filed on: 18th, October 2020
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates August 29, 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
Capital declared on October 29, 2018: 2165.79 GBP
filed on: 9th, September 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on October 30, 2018: 2103.53 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: January 4, 2019
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 29, 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(12 pages)
|
SH01 |
Capital declared on April 18, 2018: 1889.48 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, November 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: November 30, 2017
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, October 2017
| resolution
|
Free Download
(61 pages)
|
PSC01 |
Notification of a person with significant control September 19, 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 19, 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 29, 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(11 pages)
|
AP01 |
On July 6, 2017 new director was appointed.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 081950500001, created on April 26, 2017
filed on: 26th, April 2017
| mortgage
|
Free Download
(21 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 5, 2016: 1856.59 GBP
filed on: 9th, February 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 26th, October 2016
| resolution
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with updates August 29, 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, August 2016
| resolution
|
Free Download
(48 pages)
|
SH01 |
Capital declared on June 6, 2016: 1629.73 GBP
filed on: 28th, July 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 1, 2015: 1629.71 GBP
filed on: 22nd, June 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On March 22, 2016 new director was appointed.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 3, 2015 new director was appointed.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 31, 2015: 1551.48 GBP
filed on: 29th, September 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 29, 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 3, 2014: 1467.20 GBP
filed on: 24th, June 2015
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 29, 2014 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 11, 2014: 1301.99 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 4, 2014: 1301.99 GBP
filed on: 23rd, May 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 29, 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 3, 2013: 1199.80 GBP
filed on: 29th, May 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 18, 2013: 1078.30 GBP
filed on: 7th, February 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, February 2013
| resolution
|
Free Download
(41 pages)
|
SH01 |
Capital declared on September 5, 2012: 900.00 GBP
filed on: 19th, September 2012
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, August 2012
| incorporation
|
Free Download
(27 pages)
|