| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 7th, July 2023
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 5th Jul 2023
filed on: 6th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, October 2022
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 31st, October 2022
|
incorporation |
Free Download
(50 pages)
|
| AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Jun 2022 - the day director's appointment was terminated
filed on: 15th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Jun 2022 - the day director's appointment was terminated
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Wed, 1st Jun 2022 - the day secretary's appointment was terminated
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 5th Jul 2022
filed on: 12th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 8th, April 2022
|
accounts |
Free Download
(38 pages)
|
| CS01 |
Confirmation statement with updates Mon, 5th Jul 2021
filed on: 16th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Wed, 19th May 2021: 1030.00 GBP
filed on: 15th, July 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(39 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 21st, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 5th Jul 2020
filed on: 7th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with updates Fri, 5th Jul 2019
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(40 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 26th, July 2018
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates Thu, 5th Jul 2018
filed on: 5th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 5th, September 2017
|
accounts |
Free Download
(16 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Wed, 12th Jul 2017
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Wed, 5th Jul 2017
filed on: 11th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Tue, 2nd May 2017: 1022.00 GBP
filed on: 2nd, June 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 2nd, October 2016
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates Tue, 5th Jul 2016
filed on: 11th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 5th Jul 2015 with full list of members
filed on: 21st, July 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 24th, April 2015
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 9th, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sat, 5th Jul 2014 with full list of members
filed on: 16th, July 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 5th Jul 2013 with full list of members
filed on: 23rd, July 2013
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Wed, 4th Jul 2012 secretary's details were changed
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 5th Jul 2012 with full list of members
filed on: 20th, July 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Wed, 4th Jul 2012 director's details were changed
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 4th Jul 2012 director's details were changed
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 5th, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 5th Jul 2011 with full list of members
filed on: 6th, July 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Fri, 23rd Jul 2010 new director was appointed.
filed on: 23rd, July 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, July 2010
|
resolution |
Free Download
(43 pages)
|
| AP01 |
On Fri, 23rd Jul 2010 new director was appointed.
filed on: 23rd, July 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 23rd Jul 2010 - the day director's appointment was terminated
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 23rd Jul 2010 - the day director's appointment was terminated
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 14th Jul 2010: 1000.00 GBP
filed on: 23rd, July 2010
|
capital |
Free Download
(4 pages)
|
| TM01 |
Fri, 23rd Jul 2010 - the day director's appointment was terminated
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 23rd Jul 2010
filed on: 23rd, July 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 7th, July 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, July 2010
|
incorporation |
Free Download
(10 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|