CS01 |
Confirmation statement with no updates 2023/12/01
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2023/11/03
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/11/03
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 23rd, March 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2023/02/09 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/31.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/31.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/08
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 22nd, April 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2022/01/31
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/12/08
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/10
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2020/11/21
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2020/06/28 from 2019/12/29
filed on: 14th, July 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/10
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/10
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2019/07/19
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 1st, August 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2018/06/21
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/06/10
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/09/21
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2017/09/21.
filed on: 21st, November 2017
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/29
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/06/10
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2017/07/21
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 27th, February 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2016/12/19
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2016
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, October 2016
| resolution
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/30
filed on: 28th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/10
filed on: 21st, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/07/21
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 085633580003, created on 2015/08/20
filed on: 24th, August 2015
| mortgage
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/10
filed on: 24th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/24
capital
|
|
MR01 |
Registration of charge 085633580002, created on 2015/07/02
filed on: 9th, July 2015
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 085633580001, created on 2015/06/26
filed on: 30th, June 2015
| mortgage
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 15th, June 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 5th, March 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2014/01/31, originally was 2014/06/30.
filed on: 2nd, March 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/19.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/10
filed on: 18th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/18
capital
|
|
TM01 |
Director's appointment terminated on 2014/06/18
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/13.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/13.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2014/03/13, company appointed a new person to the position of a secretary
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/13.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/13.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/13.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/03/13
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/13
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/13
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/03/13
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, February 2014
| resolution
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2013
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|