AUD |
Resignation of an auditor
filed on: 8th, February 2024
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 4th, January 2024
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2023/10/27
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2023/03/17.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/03/17
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/03/03
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
68500001.00 GBP is the capital in company's statement on 2023/03/03
filed on: 9th, March 2023
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2023/03/03
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/27
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 10th, November 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2022/10/28
filed on: 28th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/28.
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/10/27
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 11th, August 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2021/06/10.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/10
filed on: 17th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/31.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 9th, January 2021
| accounts
|
Free Download
(23 pages)
|
TM02 |
Secretary's appointment terminated on 2020/11/04
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/10/27
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/11/04
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020/11/04, company appointed a new person to the position of a secretary
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/27
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 7th, October 2019
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/09/19
filed on: 19th, September 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment terminated on 2019/04/01
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/05/21, company appointed a new person to the position of a secretary
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/05/21
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/25.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016/04/06
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/27
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018/11/06
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 23rd, July 2018
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2017/10/27
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2017/01/16
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2016/10/20
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/03/31.
filed on: 27th, September 2016
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/03/31
filed on: 14th, July 2016
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2016/04/08, company appointed a new person to the position of a secretary
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/08.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/08.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/08
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/04/08
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/16
filed on: 18th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/02/18
capital
|
|
TM01 |
Director's appointment terminated on 2015/11/09
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, May 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/02/27.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/17.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/17.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/16
filed on: 27th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 27th, May 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2014/03/31 from 2014/01/31
filed on: 21st, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/16
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/02/24
capital
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, March 2013
| mortgage
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 16th, January 2013
| incorporation
|
Free Download
(38 pages)
|