CS01 |
Confirmation statement with updates Tuesday 12th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Monday 12th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 12th December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st May 2021 to Wednesday 31st March 2021
filed on: 28th, May 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 29th January 2021
filed on: 11th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 29th January 2021 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th December 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 22nd April 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 22nd April 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 20th April 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 30th March 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 30th March 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 20th April 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 22nd April 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 22nd April 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd April 2020 director's details were changed
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from Tuesday 31st March 2020 to Sunday 31st May 2020
filed on: 13th, July 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
102.00 GBP is the capital in company's statement on Monday 20th April 2020
filed on: 12th, May 2020
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 12th, May 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, May 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd April 2020.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd April 2020.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd April 2020.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Monday 20th April 2020
filed on: 11th, May 2020
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, April 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(14 pages)
|
SH20 |
Statement by Directors
filed on: 20th, April 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/03/20
filed on: 20th, April 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
56.00 GBP is the capital in company's statement on Monday 20th April 2020
filed on: 20th, April 2020
| capital
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 20th, April 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/03/20
filed on: 20th, April 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH19 |
46.00 GBP is the capital in company's statement on Monday 20th April 2020
filed on: 20th, April 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 13th September 2019
filed on: 13th, September 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 3rd, September 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Monday 26th March 2018
filed on: 20th, April 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2018
| resolution
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 17th, April 2018
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 1st, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 12th December 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 12th December 2015 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 12th December 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 19th December 2014
capital
|
|
AA01 |
Previous accounting period shortened from Wednesday 31st December 2014 to Monday 31st March 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, December 2013
| incorporation
|
Free Download
(22 pages)
|