CS01 |
Confirmation statement with updates January 30, 2024
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2023
| incorporation
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2023
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates January 30, 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates September 14, 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control December 14, 2016
filed on: 20th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 14, 2016
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 9, 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates November 9, 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(45 pages)
|
AR01 |
Annual return made up to November 9, 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to November 9, 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 12, 2014: 1500100.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(33 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 9, 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 12, 2013: 1500100.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, December 2012
| resolution
|
Free Download
(33 pages)
|
SH01 |
Capital declared on December 11, 2012: 1500100.00 GBP
filed on: 31st, December 2012
| capital
|
Free Download
(8 pages)
|
AP03 |
On December 20, 2012 - new secretary appointed
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, December 2012
| mortgage
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2012
| incorporation
|
Free Download
(56 pages)
|