CS01 |
Confirmation statement with no updates July 19, 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(35 pages)
|
TM02 |
Termination of appointment as a secretary on May 12, 2021
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On September 23, 2020 new director was appointed.
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(35 pages)
|
AP03 |
Appointment (date: January 1, 2020) of a secretary
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086166350001, created on September 22, 2020
filed on: 19th, October 2020
| mortgage
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on September 4, 2020
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 19, 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates July 19, 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates July 19, 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(27 pages)
|
AP01 |
On February 25, 2015 new director was appointed.
filed on: 9th, April 2015
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 20, 2014: 1351.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from July 31, 2014 to December 31, 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 8, 2013 new director was appointed.
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 23, 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 23, 2013 new director was appointed.
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, September 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 4, 2013: 1351.00 GBP
filed on: 23rd, September 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On September 23, 2013 new director was appointed.
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, August 2013
| resolution
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|