AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 27th, May 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Monday 10th April 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 8th August 20224500.01 GBP
filed on: 22nd, February 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 10th, February 2023
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 27th August 20217500.01 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 1st, October 2021
| resolution
|
Free Download
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th April 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(17 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 29th July 201910000.01 GBP
filed on: 23rd, April 2020
| capital
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Sunday 27th September 2015
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 10th April 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 26th, September 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 5th, April 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 11th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 27th, November 2018
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th April 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(7 pages)
|
SH19 |
30000.00 GBP is the capital in company's statement on Tuesday 26th September 2017
filed on: 26th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution
filed on: 4th, September 2017
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, September 2017
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 15/08/17
filed on: 4th, September 2017
| insolvency
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Monday 10th April 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 31st October 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(16 pages)
|
SH01 |
50001.00 GBP is the capital in company's statement on Wednesday 2nd April 2014
filed on: 6th, May 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 31st October 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Friday 31st October 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Friday 21st November 2014
capital
|
|
TM01 |
Director appointment termination date: Tuesday 1st July 2014
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
43245.50 GBP is the capital in company's statement on Tuesday 1st April 2014
filed on: 22nd, April 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, January 2014
| resolution
|
Free Download
(57 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Friday 31st October 2014
filed on: 10th, December 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th December 2013.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
On Tuesday 10th December 2013 - new secretary appointed
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th December 2013.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 15th November 2013
filed on: 3rd, December 2013
| capital
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, December 2013
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, December 2013
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, October 2013
| incorporation
|
Free Download
(7 pages)
|