TM01 |
Director's appointment was terminated on 2023-08-10
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-05-17
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-01-17
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-17
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-20
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-20
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-11-09
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 17th, August 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-17
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-04-08
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-04-08
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-04-08) of a secretary
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-08
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-25
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-05-17
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 27th, April 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-17
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 20th, February 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-17
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 7th, February 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 3rd, July 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-17
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2017-11-06) of a secretary
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-06
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-29
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 2nd, June 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2017-05-17
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-31
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-17
filed on: 13th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2016-10-31 to 2016-09-30
filed on: 8th, June 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 11th, May 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2015-10-31
filed on: 10th, May 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, April 2016
| resolution
|
Free Download
(31 pages)
|
CH01 |
On 2015-10-30 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-30
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-30
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-30
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-30
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-10-30
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Europa House Chiltern Park Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG. Change occurred on 2015-11-02. Company's previous address: 29 Arboretum Street Nottingham Nottinghamshire NG1 4JA.
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-30
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-17
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-21: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 7th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-17
filed on: 3rd, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-03: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-17
filed on: 4th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 5th, April 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2013-05-31 to 2012-12-31
filed on: 27th, June 2012
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2012
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|