CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Thu, 28th Sep 2023 secretary's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 28th Sep 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 28th Sep 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 28th Sep 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Oct 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Oct 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Oct 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Oct 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th Oct 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(36 pages)
|
TM01 |
Thu, 3rd May 2018 - the day director's appointment was terminated
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 7th Oct 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Oct 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 9th Mar 2016 - 2499.00 GBP
filed on: 11th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 11th, April 2016
| resolution
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 11th, April 2016
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 3rd, November 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Oct 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Tue, 11th Aug 2015 - the day director's appointment was terminated
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, December 2014
| resolution
|
|
AR01 |
Annual return drawn up to Sun, 12th Oct 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(25 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, September 2014
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Oct 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Oct 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 9th, July 2012
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, March 2012
| incorporation
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, December 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, December 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 30th Nov 2011: 10000.00 GBP
filed on: 28th, December 2011
| capital
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, December 2011
| mortgage
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2011
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|