CS01 |
Confirmation statement with no updates 2023-07-25
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 5th, May 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-25
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 26th, April 2022
| accounts
|
Free Download
(16 pages)
|
PSC07 |
Cessation of a person with significant control 2021-09-01
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-25
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 7th, May 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2020-03-24
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-07-25
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 23rd, April 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-25
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-07-08
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 3rd, May 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-25
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 9th, May 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-25
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, May 2017
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, May 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-07-31
filed on: 9th, May 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2017-04-25
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-25
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-07-25
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2015-07-31
filed on: 9th, May 2016
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2015-09-01 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-09-01 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-07-25, no shareholders list
filed on: 19th, August 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2015-05-22
filed on: 19th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-07-31
filed on: 30th, April 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2015-04-01
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-22
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-16
filed on: 20th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Menzies Llp Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Clarkson Hyde Llp, 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2014-12-20
filed on: 20th, December 2014
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 10th, December 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-25, no shareholders list
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-05-29
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-29
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-04-28
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-04-28
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-01-12
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-04-28
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-07
filed on: 7th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-22
filed on: 22nd, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-22
filed on: 22nd, October 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, August 2013
| resolution
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 25th, July 2013
| incorporation
|
|