CS01 |
Confirmation statement with updates March 4, 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on October 21, 2023
filed on: 22nd, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates March 11, 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 28, 2022
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 11, 2022
filed on: 12th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On March 2, 2022 new director was appointed.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 2, 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 4th, July 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
On April 22, 2021 new director was appointed.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 22, 2021 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 11, 2021
filed on: 13th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 5, 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 11, 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 10, 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 10, 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, June 2018
| resolution
|
Free Download
(25 pages)
|
AP01 |
On June 18, 2018 new director was appointed.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 18, 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 10, 2018
filed on: 10th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On March 5, 2018 new director was appointed.
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 10, 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
On August 31, 2016 new director was appointed.
filed on: 3rd, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 14, 2016: 1400.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On April 10, 2014 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 2, 2013) of a secretary
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 1, 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 12, 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on July 8, 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 8, 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 8, 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 8, 2013) of a secretary
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 7, 2013. Old Address: Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom
filed on: 7th, June 2013
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 7, 2013) of a secretary
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 6, 2013
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 6, 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on June 6, 2013
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 6, 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 6, 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 6, 2013
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on April 12, 2013
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 11, 2013) of a secretary
filed on: 11th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 5, 2013 new director was appointed.
filed on: 5th, April 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 12, 2012
filed on: 25th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2012 to December 31, 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2011
| incorporation
|
Free Download
(19 pages)
|