AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(54 pages)
|
AP01 |
New director was appointed on 21st May 2021
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, May 2021
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, May 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 7th, May 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 21st, April 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, April 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 21st April 2021: 1.00 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 20/04/21
filed on: 21st, April 2021
| insolvency
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th April 2021: 284934.30 GBP
filed on: 20th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th April 2021: 1244537.60 GBP
filed on: 20th, April 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th April 2021: 266062.00 GBP
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th June 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(54 pages)
|
AP01 |
New director was appointed on 1st September 2019
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd May 2019: 224194.00 GBP
filed on: 28th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, June 2019
| resolution
|
Free Download
(46 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, January 2019
| resolution
|
Free Download
|
AP01 |
New director was appointed on 1st January 2019
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2018
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 8th January 2019: 224157.00 GBP
filed on: 8th, January 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 8th, January 2019
| capital
|
Free Download
(2 pages)
|
CH01 |
On 7th January 2019 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, January 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 18/12/18
filed on: 8th, January 2019
| insolvency
|
Free Download
(2 pages)
|
CH01 |
On 7th September 2018 director's details were changed
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director's appointment terminated on 5th September 2018
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th September 2018
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, January 2018
| resolution
|
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on 31st August 2017
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(49 pages)
|
AP01 |
New director was appointed on 13th December 2016
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 1st, August 2016
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 23rd February 2016: 232562.90 GBP
filed on: 10th, March 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2nd November 2015
filed on: 7th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st September 2015
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st September 2015
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th September 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 21st September 2015: 127997.00 GBP
capital
|
|
SH01 |
Statement of Capital on 16th July 2015: 227997.00 GBP
filed on: 11th, September 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 16th July 2015
filed on: 11th, September 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th July 2015: 127997.00 GBP
filed on: 11th, September 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, September 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, September 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, September 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, September 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, September 2015
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, September 2015
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 11th, September 2015
| resolution
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, September 2015
| resolution
|
Free Download
(1 page)
|
CH03 |
On 28th July 2015 secretary's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 31st December 2014 from 30th September 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th January 2015
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2015
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2015
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2015
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2015
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2015
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 5th January 2015, company appointed a new person to the position of a secretary
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th September 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, September 2013
| incorporation
|
Free Download
(38 pages)
|