SH01 |
Capital declared on October 13, 2023: 18.52 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 15, 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates January 3, 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 23, 2022: 18.32 GBP
filed on: 27th, September 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, August 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 17, 2022: 17.44 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, August 2022
| incorporation
|
Free Download
(48 pages)
|
PSC04 |
Change to a person with significant control August 17, 2022
filed on: 30th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 17, 2022: 10.00 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On August 17, 2022 new director was appointed.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, August 2022
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 14, 2022: 10.13 GBP
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 26, 2022 new director was appointed.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control September 29, 2021
filed on: 29th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 29, 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control September 29, 2021
filed on: 29th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 9, 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 9, 2020
filed on: 13th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 9, 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, April 2019
| resolution
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 084817220001, created on March 7, 2019
filed on: 11th, March 2019
| mortgage
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on October 11, 2018
filed on: 5th, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 9, 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 9, 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 9, 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On April 1, 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 9, 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 21, 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 9, 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2014 to December 31, 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, April 2013
| incorporation
|
Free Download
(19 pages)
|