CS01 |
Confirmation statement with no updates 2023/12/19
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 9th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/12/19
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 20th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/12/19
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, September 2021
| incorporation
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 17th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/12/19
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 4th, June 2020
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/12/3133375.00 GBP
filed on: 18th, March 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 9th, March 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 9th, March 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/12/19
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/06/2838375.00 GBP
filed on: 30th, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, April 2019
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2019
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/12/3143375.00 GBP
filed on: 16th, April 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 18th, March 2019
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018/12/31
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2018/12/31 - the day director's appointment was terminated
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/19
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 25th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/12/19
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2016/09/30
filed on: 25th, July 2017
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, June 2017
| resolution
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2016/12/19
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/09/30
filed on: 25th, June 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2015/12/19 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 7th, July 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2014/12/19 with full list of members
filed on: 27th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
45000.00 GBP is the capital in company's statement on 2015/03/27
capital
|
|
AA |
Full accounts for the period ending 2013/09/30
filed on: 3rd, December 2014
| accounts
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened to 2013/09/30
filed on: 28th, August 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
45000.00 GBP is the capital in company's statement on 2013/03/27
filed on: 5th, February 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/12/19 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 083366530001
filed on: 29th, April 2013
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 083366530002
filed on: 29th, April 2013
| mortgage
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2012
| incorporation
|
Free Download
(22 pages)
|