AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 7th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, July 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2021
| incorporation
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th May 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 31st January 2018 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 075003230005, created on Tuesday 29th December 2020
filed on: 29th, December 2020
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 18th March 2019
filed on: 18th, March 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(10 pages)
|
PSC02 |
Notification of a person with significant control Friday 31st March 2017
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 31st March 2017
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 18th May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, November 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 11th January 2017.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th July 2016 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th July 2016 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 20th July 2016 secretary's details were changed
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, June 2016
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 18th May 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, September 2015
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: Thursday 21st May 2015
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2015
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 18th May 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 26th May 2015
capital
|
|
AR01 |
Annual return made up to Tuesday 20th January 2015 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 30th September 2014 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 20th January 2014 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 22nd January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 20th January 2013 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 9th, October 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, February 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 20th January 2012 with full list of members
filed on: 2nd, February 2012
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, January 2012
| resolution
|
Free Download
(18 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 1st, December 2011
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st January 2012.
filed on: 12th, October 2011
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, October 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, October 2011
| mortgage
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 31st March 2011
filed on: 10th, May 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, May 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 15th, April 2011
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Friday 1st April 2011.
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2011
| incorporation
|
Free Download
(23 pages)
|