AA |
Group of companies' accounts made up to December 31, 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(31 pages)
|
PSC01 |
Notification of a person with significant control March 23, 2022
filed on: 17th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 5, 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, November 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 18th, October 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 14, 2022 - 493792.00 GBP
filed on: 18th, October 2022
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on September 14, 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 14, 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates March 5, 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 5th, January 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 5, 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates October 25, 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on December 20, 2019
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 25, 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on December 20, 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 20, 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 20, 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 20, 2018) of a secretary
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on January 11, 2017
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 25, 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(10 pages)
|
CH01 |
On October 31, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 31, 2014 secretary's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On October 31, 2014 director's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 31, 2014 secretary's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(11 pages)
|
CH01 |
On April 1, 2013 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
On February 21, 2013 new director was appointed.
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2012
filed on: 8th, November 2012
| annual return
|
Free Download
(11 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 24th, July 2012
| mortgage
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, December 2011
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, February 2011
| mortgage
|
Free Download
(5 pages)
|
AP01 |
On January 19, 2011 new director was appointed.
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 22, 2010: 558674.00 GBP
filed on: 18th, January 2011
| capital
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: January 11, 2011) of a secretary
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 31st, December 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2010
| incorporation
|
Free Download
(63 pages)
|