| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(28 pages)
|
| CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Friday 8th September 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 20th, October 2022
| accounts
|
Free Download
(28 pages)
|
| CH01 |
On Thursday 27th May 2021 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 8th September 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 8th September 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 4th, July 2021
| accounts
|
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 8th September 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 19th March 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 8th September 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(26 pages)
|
| CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 8th September 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on Monday 11th December 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 11th December 2017.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Friday 8th September 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 22nd May 2017.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on Friday 10th March 2017
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with updates Thursday 8th September 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th September 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 15th September 2015
capital
|
|
| AP01 |
New director appointment on Monday 17th August 2015.
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 1st May 2015.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 1st May 2015
filed on: 1st, May 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 8th September 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 7th October 2014
capital
|
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On Friday 1st August 2014 director's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th September 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 5th November 2013
capital
|
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Friday 12th October 2012 director's details were changed
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th September 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Friday 10th August 2012 from C/O Bdo Emerald House East Street Epsom Surrey KT17 1HS
filed on: 10th, August 2012
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2011
| resolution
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 13th December 2011
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 13th December 2011.
filed on: 13th, December 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 13th December 2011
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 13th December 2011.
filed on: 13th, December 2011
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Tuesday 13th December 2011 from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
filed on: 13th, December 2011
| address
|
Free Download
(2 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, December 2011
| mortgage
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th September 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(14 pages)
|
| AP01 |
New director appointment on Wednesday 15th June 2011.
filed on: 15th, June 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 15th June 2011.
filed on: 15th, June 2011
| officers
|
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 15th, June 2011
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Wednesday 15th June 2011 from 14 High Cross Truro Cornwall TR1 2AJ
filed on: 15th, June 2011
| address
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 15th June 2011
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 26th October 2010 from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom
filed on: 26th, October 2010
| address
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 8th, September 2010
| incorporation
|
Free Download
(14 pages)
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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