CS01 |
Confirmation statement with updates 2023/11/24
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 1st, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/14
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/11
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/11
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 078809050002 satisfaction in full.
filed on: 16th, October 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/12/14
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2019/01/16
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/01/16
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 31st, January 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018/12/14
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2017/01/04
filed on: 5th, June 2018
| capital
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/01/04200.00 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 16th, February 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017/12/14
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
2017/01/05 - the day director's appointment was terminated
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/01/04
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 7th, February 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/12/14
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 20th, July 2016
| accounts
|
Free Download
(8 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2014/12/31
filed on: 18th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/12/14 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/22
capital
|
|
TM01 |
2015/06/29 - the day director's appointment was terminated
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, July 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/14 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 18th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/12/14 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/17
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 1st, October 2013
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered office on 2013/08/13 from Sovereign House Moreton Road Longborough Gloucestershire GL56 0QJ United Kingdom
filed on: 13th, August 2013
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078809050002
filed on: 10th, August 2013
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 078809050001
filed on: 26th, June 2013
| mortgage
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2012/12/14 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2011
| incorporation
|
Free Download
(25 pages)
|