CS01 |
Confirmation statement with updates 2024/03/20
filed on: 22nd, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 22nd, September 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 22nd, September 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, September 2023
|
accounts |
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 22nd, September 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2023/03/20
filed on: 23rd, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 13th, September 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
|
accounts |
Free Download
(37 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 13th, September 2022
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 13th, September 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/20
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 4th, October 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/20
filed on: 23rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 9th, January 2021
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2020/03/20
filed on: 7th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2020/02/28
filed on: 6th, October 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020/02/28
filed on: 6th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/02/28
filed on: 6th, October 2020
|
persons with significant control |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 20th, August 2019
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/20
filed on: 22nd, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 25th, September 2018
|
accounts |
Free Download
(32 pages)
|
CH01 |
On 2018/07/19 director's details were changed
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/07/21
filed on: 3rd, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/20
filed on: 23rd, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 17th, June 2017
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2017/03/20
filed on: 20th, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 27th, June 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 2016/03/20 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 16th, June 2015
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 2015/03/20 with full list of members
filed on: 1st, April 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 16th, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/03/20 with full list of members
filed on: 24th, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
25050.00 GBP is the capital in company's statement on 2014/03/24
|
capital |
|
CH01 |
On 2013/12/06 director's details were changed
filed on: 29th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 17th, October 2013
|
accounts |
Free Download
(13 pages)
|
SH01 |
25050.00 GBP is the capital in company's statement on 2013/03/31
filed on: 21st, May 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
25050.00 GBP is the capital in company's statement on 2013/03/31
filed on: 21st, May 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
25050.00 GBP is the capital in company's statement on 2013/03/31
filed on: 21st, May 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/03/20 with full list of members
filed on: 15th, May 2013
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 14th, February 2013
|
resolution |
Free Download
(29 pages)
|
CH01 |
On 2012/04/12 director's details were changed
filed on: 29th, January 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on 2012/08/21
filed on: 18th, January 2013
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/03/31.
filed on: 18th, October 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, March 2012
|
incorporation |
Free Download
(32 pages)
|