AP03 |
On 2023/11/30, company appointed a new person to the position of a secretary
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, December 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, December 2023
| incorporation
|
Free Download
(26 pages)
|
SH01 |
101.12 GBP is the capital in company's statement on 2023/11/30
filed on: 11th, December 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/11/30.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/09
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, November 2023
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2023/10/28
filed on: 8th, November 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 3rd, November 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2023/10/17
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/09/02
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/02
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 24th, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/02
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 26th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/02
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/02
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 8th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/02
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 20th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/02
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 4th, January 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/09/02
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2016/07/01
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 27th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/02
filed on: 25th, September 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 13th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/02
filed on: 17th, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 14th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/02
filed on: 7th, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/02
filed on: 2nd, October 2012
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, July 2012
| resolution
|
Free Download
(31 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 14th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/02
filed on: 9th, September 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/11/16.
filed on: 16th, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 4th, November 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/09/02 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/02
filed on: 22nd, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/09/02 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, January 2010
| resolution
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/09/2010 to 30/06/2010
filed on: 10th, September 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, September 2009
| incorporation
|
Free Download
(15 pages)
|