PSC04 |
Change to a person with significant control Thursday 7th December 2023
filed on: 15th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 7th December 2023
filed on: 15th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 7th December 202389.46 GBP
filed on: 15th, January 2024
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2024
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2024
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2024
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Thursday 7th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 8th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control Friday 8th July 2022
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th March 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 2nd, August 2021
| accounts
|
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 28th, April 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 8th March 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 30th November 2020103.58 GBP
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 19th November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 15th, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th March 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, August 2019
| accounts
|
Free Download
(12 pages)
|
SH01 |
103.58 GBP is the capital in company's statement on Wednesday 27th March 2019
filed on: 27th, March 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 8th March 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 20th, February 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 30th April 2018103.28 GBP
filed on: 20th, February 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th March 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 24th October 2017103.48 GBP
filed on: 8th, November 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 8th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, August 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
103.78 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 30th, August 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 31st March 2017
filed on: 30th, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, August 2017
| resolution
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th March 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 8th March 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 8th March 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 23rd March 2015
capital
|
|
TM01 |
Director appointment termination date: Friday 31st January 2014
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 15th January 2015 director's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 25th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 8th March 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, August 2013
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 075563510001
filed on: 3rd, August 2013
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Friday 8th March 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, March 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 8th March 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 1st April 2011
filed on: 9th, May 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, March 2011
| incorporation
|
Free Download
(26 pages)
|