AA01 |
Current accounting period extended from 2023-12-31 to 2024-03-31
filed on: 11th, January 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-12-04
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023-05-31
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-04-05
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-09-28: 180.00 GBP
filed on: 4th, January 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-12-04
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-12-04
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-12-04
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-12-04
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-12-04
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 10th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-12-04
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2016-12-04
filed on: 5th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-12-04
filed on: 5th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 9th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-12-04
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2015-11-11 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-12-04 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, September 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-07-31: 80.00 GBP
filed on: 24th, September 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, September 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, September 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 7th, September 2015
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 26th, May 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2014-12-04 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(21 pages)
|
MISC |
Section 519
filed on: 14th, January 2014
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-04 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 3rd, October 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2012-12-04 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2011-12-04 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 28th, June 2011
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2011-06-09
filed on: 9th, June 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-12-04 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(14 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 27th, March 2010
| mortgage
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2010-03-18: 100.00 GBP
filed on: 26th, March 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, March 2010
| resolution
|
Free Download
(32 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, March 2010
| mortgage
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2009
| incorporation
|
Free Download
(33 pages)
|