AA |
Group of companies' accounts made up to April 30, 2023
filed on: 23rd, August 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On October 11, 2021 secretary's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 11, 2021
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 20, 2021
filed on: 13th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 30, 2021
filed on: 12th, August 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control March 24, 2021
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 24, 2021
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 24, 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 1, 2020) of a secretary
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 1, 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to April 30, 2020
filed on: 5th, August 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(22 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, August 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 4, 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to April 30, 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates May 4, 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to April 30, 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates May 4, 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to April 30, 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 19, 2016: 23361.00 GBP
capital
|
|
CH01 |
On March 4, 2016 director's details were changed
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 30, 2015
filed on: 1st, September 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2015
filed on: 5th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 5, 2015: 23361.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to April 30, 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 20, 2014: 23361.00 GBP
capital
|
|
AA |
Small company accounts for the period up to April 30, 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to April 30, 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to May 4, 2012
filed on: 18th, July 2012
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2012
filed on: 11th, July 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: November 3, 2011) of a secretary
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 3, 2011: 23360.00 GBP
filed on: 20th, October 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, October 2011
| mortgage
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 15, 2011
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On June 15, 2011 new director was appointed.
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2012 to April 30, 2012
filed on: 31st, May 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|