AA |
Group of companies' accounts made up to January 31, 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(19 pages)
|
AP04 |
On August 1, 2023 - new secretary appointed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 12th, April 2023
| auditors
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 2, 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to January 31, 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates August 2, 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, July 2022
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 4, 2022
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 4, 2022
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 4, 2022
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 22, 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to January 31, 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates April 1, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to January 31, 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to January 31, 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to January 31, 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: September 5, 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 5, 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 10, 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to January 31, 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(39 pages)
|
AP01 |
On June 20, 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 20, 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 10, 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, March 2017
| incorporation
|
Free Download
(76 pages)
|
MR01 |
Registration of charge 095370990001, created on March 6, 2017
filed on: 8th, March 2017
| mortgage
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to January 31, 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(37 pages)
|
AP01 |
On June 16, 2016 new director was appointed.
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 8, 2016 new director was appointed.
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 16, 2016: 10000.00 GBP
filed on: 5th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 8, 2016: 10500.00 GBP
filed on: 5th, September 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 10, 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 1, 2016: 9000.00 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 16th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 21, 2016 - 9600.00 GBP
filed on: 16th, May 2016
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 5, 2016 - 9000.00 GBP
filed on: 16th, May 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, April 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 26, 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 23, 2015: 10600.00 GBP
filed on: 14th, January 2016
| capital
|
Free Download
(5 pages)
|
AP01 |
On May 1, 2015 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 1, 2015 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2016 to January 31, 2016
filed on: 18th, May 2015
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 1, 2015: 9600.00 GBP
filed on: 18th, May 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on May 1, 2015
filed on: 18th, May 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, May 2015
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2015
| incorporation
|
Free Download
(34 pages)
|