| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 19th Feb 2021
filed on: 19th, February 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
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| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, December 2020
|
accounts |
Free Download
(10 pages)
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| TM01 |
Tue, 6th Oct 2020 - the day director's appointment was terminated
filed on: 8th, October 2020
|
officers |
Free Download
(1 page)
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| CS01 |
Confirmation statement with updates Fri, 18th Sep 2020
filed on: 18th, September 2020
|
confirmation statement |
Free Download
(4 pages)
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| PSC01 |
Notification of a person with significant control Wed, 2nd Sep 2020
filed on: 18th, September 2020
|
persons with significant control |
Free Download
(2 pages)
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| PSC09 |
Withdrawal of a person with significant control statement Fri, 18th Sep 2020
filed on: 18th, September 2020
|
persons with significant control |
Free Download
(2 pages)
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| AP01 |
On Wed, 2nd Sep 2020 new director was appointed.
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
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| TM01 |
Fri, 5th Jun 2020 - the day director's appointment was terminated
filed on: 5th, June 2020
|
officers |
Free Download
(1 page)
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| AP01 |
On Fri, 5th Jun 2020 new director was appointed.
filed on: 5th, June 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 11th Feb 2020
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 11th Feb 2019
filed on: 14th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 11th Feb 2018
filed on: 16th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates Sat, 11th Feb 2017
filed on: 6th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Thu, 11th Feb 2016 with full list of members
filed on: 22nd, March 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 19th, November 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 11th Feb 2015 with full list of members
filed on: 18th, March 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 18th Mar 2015: 100.00 GBP
|
capital |
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| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, November 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 11th Feb 2014 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(3 pages)
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| TM01 |
Thu, 30th Jan 2014 - the day director's appointment was terminated
filed on: 30th, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 29th Jan 2014 new director was appointed.
filed on: 29th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 10th Oct 2013 - the day director's appointment was terminated
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 10th Oct 2013 new director was appointed.
filed on: 10th, October 2013
|
officers |
Free Download
(3 pages)
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| TM01 |
Thu, 11th Jul 2013 - the day director's appointment was terminated
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
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| AA01 |
Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013
filed on: 20th, February 2013
|
accounts |
Free Download
(3 pages)
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| NEWINC |
Certificate of incorporation
filed on: 11th, February 2013
|
incorporation |
Free Download
(7 pages)
|