AA01 |
Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
596.00 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 3rd, October 2023
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 20th, September 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 6th, September 2023
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 31st August 2023568.00 GBP
filed on: 4th, September 2023
| capital
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 31st August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 5th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th June 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
708.00 GBP is the capital in company's statement on Thursday 28th April 2022
filed on: 16th, May 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
689.00 GBP is the capital in company's statement on Thursday 28th April 2022
filed on: 13th, May 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, March 2022
| incorporation
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Tuesday 3rd August 2021
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd August 2021 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th June 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 5th June 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th June 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 4th April 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 5th June 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On Monday 20th January 2014 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
670.00 GBP is the capital in company's statement on Friday 1st July 2016
filed on: 8th, February 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
636.00 GBP is the capital in company's statement on Friday 1st July 2016
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, July 2016
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 5th June 2016 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 5th June 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 6th January 2015.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
634.00 GBP is the capital in company's statement on Friday 19th December 2014
filed on: 7th, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
633.00 GBP is the capital in company's statement on Saturday 1st November 2014
filed on: 19th, November 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 1st November 2014.
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 5th June 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, March 2014
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
601.00 GBP is the capital in company's statement on Monday 10th February 2014
filed on: 25th, March 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Monday 30th June 2014.
filed on: 7th, October 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
600.00 GBP is the capital in company's statement on Thursday 29th August 2013
filed on: 20th, September 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 19th September 2013.
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th September 2013.
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
420.00 GBP is the capital in company's statement on Wednesday 28th August 2013
filed on: 19th, September 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 19th September 2013.
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2013
| incorporation
|
Free Download
(25 pages)
|