SH01 |
Capital declared on Sun, 31st Dec 2023: 79.00 GBP
filed on: 18th, January 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, January 2024
|
resolution |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Apr 2023
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, September 2022
|
incorporation |
Free Download
(52 pages)
|
SH01 |
Capital declared on Tue, 13th Sep 2022: 70.00 GBP
filed on: 28th, September 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, September 2022
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, September 2022
|
capital |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Apr 2022
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 2nd, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Apr 2021
filed on: 9th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 30th Mar 2021
filed on: 30th, March 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 20th, April 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Apr 2020
filed on: 7th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Apr 2019
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 12th, July 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Apr 2018
filed on: 18th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 23rd, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Apr 2017
filed on: 20th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Apr 2016 with full list of members
filed on: 4th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Apr 2015 with full list of members
filed on: 1st, May 2015
|
annual return |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 17th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Apr 2014 with full list of members
filed on: 10th, April 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Apr 2013 with full list of members
filed on: 15th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 5th, April 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 10th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Apr 2012 with full list of members
filed on: 12th, April 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Apr 2011 with full list of members
filed on: 9th, June 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Wed, 1st Jun 2011 - the day director's appointment was terminated
filed on: 1st, June 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, May 2011
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 8th, October 2010
|
resolution |
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, October 2010
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 25/09/10
filed on: 8th, October 2010
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, October 2010
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on Fri, 8th Oct 2010: 60.00 GBP
filed on: 8th, October 2010
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 8th, October 2010
|
capital |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Sun, 4th Apr 2010 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Apr 2010 with full list of members
filed on: 12th, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sun, 4th Apr 2010 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 18th Jun 2009 with shareholders record
filed on: 18th, June 2009
|
annual return |
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 18th, June 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, June 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 30th, March 2009
|
accounts |
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 19th, June 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2008
|
incorporation |
Free Download
(14 pages)
|