AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 16th Apr 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 20th Jul 2022 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Feb 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 28th Nov 2018
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 28th Nov 2018
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 16th Apr 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 16th Apr 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Apr 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th Apr 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Apr 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 15th Apr 2019 new director was appointed.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Apr 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 28th Nov 2018
filed on: 8th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 28th Nov 2018
filed on: 8th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 3rd Dec 2018
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, September 2018
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 27th Sep 2018: 100.00 GBP
filed on: 27th, September 2018
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 14th, September 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/08/18
filed on: 14th, September 2018
| insolvency
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 16th Apr 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 9th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 16th Apr 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Apr 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Apr 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 18th Apr 2015 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Apr 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 18th Jun 2014: 50000.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 16th, June 2014
| resolution
|
Free Download
(1 page)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 16th, June 2014
| change of name
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 16th, June 2014
| incorporation
|
Free Download
(25 pages)
|
AP01 |
On Wed, 5th Mar 2014 new director was appointed.
filed on: 5th, March 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Apr 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Apr 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 22nd Apr 2013 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 28th, May 2012
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 28th, May 2012
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 28th, May 2012
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Capital declared on Thu, 19th Apr 2012: 50000.00 GBP
filed on: 19th, April 2012
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|