AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th March 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 17th January 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 9th January 2023
filed on: 9th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(27 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2022
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 20th March 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(28 pages)
|
PSC05 |
Change to a person with significant control Thursday 21st October 2021
filed on: 17th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 8th October 2021
filed on: 16th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Friday 8th October 2021) of a secretary
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st August 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 1st August 2021
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st August 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th July 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 20th March 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Sunday 10th May 2020
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 2nd September 2020
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 7th, May 2020
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, May 2020
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 7th, May 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th April 2020.
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th March 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 5th, January 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th March 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th April 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 30th April 2018
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 20th March 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 13th March 2018.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th March 2018.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th March 2018.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(16 pages)
|
AD01 |
New registered office address Sgp Graves Bochum Parkway Sheffield S8 8JR. Change occurred on Thursday 27th July 2017. Company's previous address: Minerva House 5 Montague Close London SE1 9BB United Kingdom.
filed on: 27th, July 2017
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, July 2017
| resolution
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Monday 20th March 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 9th June 2016.
filed on: 27th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 9th June 2016.
filed on: 26th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 9th June 2016.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th June 2016
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, March 2016
| incorporation
|
Free Download
(27 pages)
|