TM02 |
Secretary appointment termination on December 22, 2023
filed on: 12th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On January 1, 2024 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2023 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 12, 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates June 12, 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2022
filed on: 2nd, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates June 12, 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(21 pages)
|
AP03 |
On June 24, 2020 - new secretary appointed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 12, 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 21st, October 2019
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary appointment termination on August 22, 2019
filed on: 22nd, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 12, 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates June 12, 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 2, 2018: 2512513.00 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
|
AP03 |
On February 20, 2018 - new secretary appointed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 20, 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates June 12, 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP03 |
On April 26, 2017 - new secretary appointed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 26, 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 3, 2016
filed on: 3rd, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return made up to June 12, 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 15, 2016: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 19, 2016
filed on: 19th, May 2016
| resolution
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 11th, May 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to June 12, 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 23, 2015: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: June 1, 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 6, 2014: 100.00 GBP
filed on: 8th, December 2014
| capital
|
Free Download
(3 pages)
|
AP03 |
On November 14, 2014 - new secretary appointed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 7, 2014 new director was appointed.
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 14, 2014
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 7, 2014
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on June 17, 2014
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 12, 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 28, 2014: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: July 28, 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On June 17, 2014 - new secretary appointed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 30, 2014 - new secretary appointed
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 28, 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2014 to December 31, 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2013
| incorporation
|
Free Download
(40 pages)
|