AA |
Accounts for a small company made up to 2022-12-31
filed on: 2nd, January 2024
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2023-06-22
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-12-20: 37499002.00 GBP
filed on: 10th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 1st, November 2022
| accounts
|
Free Download
(23 pages)
|
PSC04 |
Change to a person with significant control 2022-06-22
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-06-22
filed on: 5th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-22
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(18 pages)
|
PSC01 |
Notification of a person with significant control 2020-06-30
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-06-30
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-06-30
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of 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
(37 pages)
|
CS01 |
Confirmation statement with updates 2021-06-22
filed on: 4th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-12-22: 33499002.00 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, May 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2021
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-03-09
filed on: 9th, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director appointment termination date: 2020-06-30
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-06-30
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, September 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, September 2020
| incorporation
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-22
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 15th, May 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-22
filed on: 6th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 5th, April 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-22
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 1st, May 2018
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2017-05-31: 25000002.00 GBP
filed on: 24th, August 2017
| capital
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-05
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-05
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-22
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 7th, June 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2016-06-22 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-24: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 2nd, April 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, July 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2015
| incorporation
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2015-06-22 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-24: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 25th, May 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-06-22 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 28th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-06-22 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 5th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-06-22 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2012-06-30 to 2011-12-31
filed on: 7th, September 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, June 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|