RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2025
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2024
filed on: 20th, September 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On January 31, 2022 director's details were changed
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 28, 2022 director's details were changed
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 28, 2022
filed on: 22nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 31, 2022
filed on: 22nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 8, 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On April 6, 2021 new director was appointed.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2021 director's details were changed
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 31, 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control February 15, 2021
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 15, 2021
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control February 15, 2021
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to July 31, 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On July 15, 2020 director's details were changed
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 15th, May 2020
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to July 31, 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2018
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On May 31, 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 31, 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to July 31, 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: December 14, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090549160002, created on October 20, 2017
filed on: 23rd, October 2017
| mortgage
|
Free Download
(39 pages)
|
TM02 |
Secretary appointment termination on October 4, 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 31, 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control August 25, 2017
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
On August 4, 2017 - new secretary appointed
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 4, 2017 new director was appointed.
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 4, 2017 new director was appointed.
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on August 7, 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 4, 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 4, 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to July 31, 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 31, 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to July 31, 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to May 23, 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 14, 2014: 864000.00 GBP
filed on: 7th, August 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 18, 2014: 1298.00 GBP
filed on: 7th, August 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 17, 2014: 1136000.00 GBP
filed on: 7th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, August 2014
| resolution
|
Free Download
(21 pages)
|
AA01 |
Extension of current accouting period to July 31, 2015
filed on: 7th, August 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 7th, August 2014
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090549160001
filed on: 30th, July 2014
| mortgage
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2014
| incorporation
|
Free Download
(19 pages)
|