TM01 |
Director's appointment was terminated on March 7, 2024
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 14, 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, October 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, April 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
On April 1, 2023 new director was appointed.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 14, 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control April 21, 2022
filed on: 19th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 14, 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on December 3, 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 4, 2021) of a secretary
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 4, 2021
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control May 25, 2021
filed on: 3rd, June 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 14, 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates January 14, 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 14, 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 3, 2018
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 27, 2017 new director was appointed.
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 6, 2015 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 3, 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(11 pages)
|
AP01 |
On December 31, 2016 new director was appointed.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, November 2016
| resolution
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 20, 2015: 1826393.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from January 31, 2015 to December 31, 2014
filed on: 20th, June 2014
| accounts
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, January 2014
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, January 2014
| incorporation
|
Free Download
(15 pages)
|