RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, December 2023
|
resolution |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 6th, November 2023
|
accounts |
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(18 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 9th February 2023
filed on: 9th, February 2023
|
persons with significant control |
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(2 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2023
filed on: 9th, February 2023
|
confirmation statement |
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(3 pages)
|
PSC01 |
Notification of a person with significant control 9th February 2023
filed on: 9th, February 2023
|
persons with significant control |
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(2 pages)
|
AP01 |
New director was appointed on 12th October 2022
filed on: 19th, October 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 18th, October 2022
|
accounts |
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(24 pages)
|
AP01 |
New director was appointed on 10th October 2022
filed on: 13th, October 2022
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2022
filed on: 19th, January 2022
|
confirmation statement |
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(3 pages)
|
AP01 |
New director was appointed on 19th January 2022
filed on: 19th, January 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 19th January 2022
filed on: 19th, January 2022
|
officers |
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(2 pages)
|
CH01 |
On 9th July 2021 director's details were changed
filed on: 18th, January 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 27th, July 2021
|
accounts |
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(25 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2021
filed on: 13th, January 2021
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 24th, November 2020
|
accounts |
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(23 pages)
|
AP01 |
New director was appointed on 5th June 2020
filed on: 10th, June 2020
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2020
filed on: 16th, January 2020
|
confirmation statement |
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(3 pages)
|
TM01 |
Director's appointment terminated on 18th December 2019
filed on: 16th, January 2020
|
officers |
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(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 31st January 2019
filed on: 25th, September 2019
|
accounts |
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(17 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 12th, June 2019
|
accounts |
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(18 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2019
filed on: 9th, January 2019
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 5th, July 2018
|
accounts |
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(15 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2018
filed on: 9th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th September 2017
filed on: 8th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 18th, September 2017
|
accounts |
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(18 pages)
|
TM01 |
Director's appointment terminated on 16th March 2017
filed on: 23rd, March 2017
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2016
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th January 2017
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th January 2017
filed on: 18th, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2016
filed on: 22nd, August 2016
|
accounts |
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(12 pages)
|
AP01 |
New director was appointed on 13th April 2016
filed on: 1st, June 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th January 2016
filed on: 7th, January 2016
|
annual return |
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(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2015
filed on: 1st, October 2015
|
accounts |
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(11 pages)
|
AP01 |
New director was appointed on 2nd February 2015
filed on: 2nd, February 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th January 2015
filed on: 7th, January 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2014
filed on: 14th, October 2014
|
accounts |
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(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2014
|
resolution |
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(23 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th January 2014
filed on: 4th, January 2014
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th August 2013
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2013
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th August 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th March 2013
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th March 2013 director's details were changed
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th March 2013
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, January 2013
|
incorporation |
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(44 pages)
|