CS01 |
Confirmation statement with no updates 2023-11-08
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 29th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-08
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 1st, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-08
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 3rd, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-08
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 3rd, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-08
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 1st, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-11-08
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 18th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-08
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-11-09
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-11-16
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 27th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-08
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-11-08 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-21: 100.00 EUR
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 31st, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-11-08 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2015-02-26: 100.00 EUR
capital
|
|
AR01 |
Annual return made up to 2014-01-08 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-12-15: 100.00 EUR
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-11-08 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-01-06: 100.00 EUR
capital
|
|
CH01 |
On 2012-11-09 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-11-08 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 19th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-11-08 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 8th, August 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2011-03-18
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-08 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-03-18
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-03-18
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 4th, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2009-11-08 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 4th, August 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 4th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-01-07
filed on: 7th, January 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-28 New secretary appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-28 New secretary appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/11/07 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-11-08. Value of each share 1 eur, total number of shares: 100.
filed on: 13th, November 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007-11-13 Director resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, November 2007
| resolution
|
Free Download
(12 pages)
|
288b |
On 2007-11-13 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, November 2007
| resolution
|
Free Download
(12 pages)
|
288b |
On 2007-11-13 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-13 Director resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-11-08. Value of each share 1 eur, total number of shares: 100.
filed on: 13th, November 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(16 pages)
|