CH01 |
On November 20, 2023 director's details were changed
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 25, 2023 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, March 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2023
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
On November 2, 2020 new director was appointed.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 2, 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 2, 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 2, 2020 new director was appointed.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, June 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, June 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, June 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, June 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, June 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
On July 5, 2019 new director was appointed.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 070619270006, created on May 8, 2019
filed on: 22nd, May 2019
| mortgage
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2019
| resolution
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on April 12, 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 6th, February 2019
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 070619270005, created on January 23, 2019
filed on: 28th, January 2019
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 070619270004, created on May 1, 2018
filed on: 1st, May 2018
| mortgage
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, April 2018
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 7, 2018 - 100.00 GBP
filed on: 11th, April 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, April 2018
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 070619270003, created on March 29, 2018
filed on: 5th, April 2018
| mortgage
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on March 7, 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on February 7, 2018: 150.00 GBP
filed on: 8th, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, August 2017
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 10, 2015: 133.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 12, 2015: 133.00 GBP
filed on: 26th, August 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 4, 2014: 125.00 GBP
filed on: 10th, February 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(7 pages)
|
MISC |
Section 519
filed on: 15th, October 2013
| miscellaneous
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to June 30, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 19, 2012: 111.00 GBP
filed on: 1st, October 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 1st, October 2012
| resolution
|
Free Download
(25 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 2nd, June 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, June 2010
| mortgage
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2010 to June 30, 2010
filed on: 13th, January 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 7, 2009: 100000.00 GBP
filed on: 17th, December 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, December 2009
| resolution
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2009
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|