CS01 |
Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Dec 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Dec 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th Dec 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 8th Jan 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 19th Dec 2018 - 600.00 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 19th Dec 2018
filed on: 8th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 6th Dec 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Dec 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Dec 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 1st Jan 2010: 1100.00 GBP
filed on: 3rd, February 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Dec 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 7th Dec 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Dec 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Dec 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 9th Dec 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Dec 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Thu, 31st May 2012 - the day director's appointment was terminated
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 6th Dec 2011 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 7th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Dec 2010 with full list of members
filed on: 13th, December 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Fri, 19th Nov 2010 - the day director's appointment was terminated
filed on: 19th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sun, 6th Dec 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 6th Dec 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Dec 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 6th Dec 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, January 2010
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 29th Apr 2009 with shareholders record
filed on: 29th, April 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 31st, December 2008
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, October 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On Mon, 18th Feb 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 18th Feb 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 2nd Jan 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 2nd Jan 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 998 shares on Fri, 9th Feb 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on Fri, 9th Feb 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Jan 2007 New secretary appointed;new director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Jan 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Jan 2007 New secretary appointed;new director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Jan 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 8th Dec 2006 Secretary resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 8th Dec 2006 Secretary resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 8th Dec 2006 Director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 8th Dec 2006 Director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
| incorporation
|
Free Download
(16 pages)
|