TM01 |
30th November 2023 - the day director's appointment was terminated
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 9th, August 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 1st May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, September 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2021
| incorporation
|
Free Download
(38 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 25th August 2021: 340.32 GBP
filed on: 2nd, September 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 8th June 2018
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 27th May 2020
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 26th, May 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 1st May 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on 19th October 2018
filed on: 13th, November 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, November 2018
| resolution
|
Free Download
(38 pages)
|
TM01 |
29th October 2018 - the day director's appointment was terminated
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st May 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
27th July 2017 - the day director's appointment was terminated
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 3rd, August 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 1st May 2016 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
30th September 2015 - the day director's appointment was terminated
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 1st May 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 17th June 2014: 131.00 GBP
filed on: 4th, July 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2014
| resolution
|
Free Download
(38 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 1st, July 2014
| document replacement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st July 2014
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2014
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st May 2014: 8900.00 GBP
filed on: 4th, June 2014
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 21st May 2014
filed on: 4th, June 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 4th, June 2014
| resolution
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to 1st May 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 28th February 2015 to 31st March 2015
filed on: 21st, May 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 28th February 2014
filed on: 20th, May 2014
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th February 2014
filed on: 20th, May 2014
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th November 2013
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st May 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 20th December 2012
filed on: 20th, December 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, May 2012
| incorporation
|
Free Download
(31 pages)
|