AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 10, 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 13th, June 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 27, 2022: 40004.00 GBP
filed on: 1st, June 2022
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 058716750001, created on May 20, 2020
filed on: 9th, June 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 10, 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 10, 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 20, 2015: 40000.00 GBP
capital
|
|
AR01 |
Annual return made up to July 10, 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 10, 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 19, 2013: 40000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 10, 2012 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: January 20, 2012
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On July 10, 2010 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 10, 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 12th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 10, 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on August 9, 2010
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On August 9, 2010 - new secretary appointed
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 9, 2010
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 17th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to August 3, 2009
filed on: 3rd, August 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to August 11, 2008
filed on: 11th, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 25th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to September 13, 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 13, 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 39999 shares on August 11, 2006. Value of each share 1 £, total number of shares: 40000.
filed on: 17th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 39999 shares on August 11, 2006. Value of each share 1 £, total number of shares: 40000.
filed on: 17th, October 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 7th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 7th, August 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2006
| incorporation
|
Free Download
(17 pages)
|