CS01 |
Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Oct 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Oct 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Oct 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Tue, 14th Jan 2020 new director was appointed.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Oct 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Jul 2019
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Oct 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sun, 5th Aug 2018 director's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Oct 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(22 pages)
|
CH03 |
On Mon, 27th Mar 2017 secretary's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 19th Oct 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Oct 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 10000000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Feb 2015 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Oct 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 24th Oct 2014: 10000000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Mon, 21st Jul 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(23 pages)
|
AUD |
Resignation of an auditor
filed on: 25th, November 2013
| auditors
|
Free Download
(1 page)
|
MISC |
Section 519 ca 2006
filed on: 12th, November 2013
| miscellaneous
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Oct 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Thu, 20th Dec 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Dec 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Oct 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Nov 2012
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 7th Nov 2012 new director was appointed.
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Nov 2012
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Oct 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(27 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Dec 2010 from Sun, 31st Oct 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Oct 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of SAIL
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 1st Jan 2010: 10000000.00 GBP
filed on: 19th, January 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 11th Dec 2009 new director was appointed.
filed on: 11th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 11th Dec 2009 new director was appointed.
filed on: 11th, December 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 20th Oct 2009
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2009
| incorporation
|
Free Download
(8 pages)
|