CS01 |
Confirmation statement with no updates 20th August 2023
filed on: 1st, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 10th, August 2023
|
accounts |
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2022
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 28th, October 2021
|
accounts |
Free Download
(45 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, September 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th August 2021
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, August 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, August 2021
|
incorporation |
Free Download
(28 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 27th July 2021: 901.00 GBP
filed on: 2nd, August 2021
|
capital |
Free Download
|
PSC01 |
Notification of a person with significant control 27th July 2021
filed on: 27th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 27th July 2021
filed on: 27th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 2nd, September 2020
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2020
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2019
filed on: 21st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 19th, July 2019
|
accounts |
Free Download
(40 pages)
|
CH01 |
On 31st January 2019 director's details were changed
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st January 2019 director's details were changed
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 11th, October 2018
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 20th August 2018
filed on: 30th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, March 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th February 2018: 1033.00 GBP
filed on: 28th, March 2018
|
capital |
Free Download
(4 pages)
|
TM02 |
28th February 2018 - the day secretary's appointment was terminated
filed on: 1st, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2018
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
28th February 2018 - the day director's appointment was terminated
filed on: 1st, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2017
filed on: 31st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 20th August 2016
filed on: 22nd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 14th, November 2015
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 20th August 2015 with full list of members
filed on: 1st, September 2015
|
annual return |
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 29th, September 2014
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th August 2014 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th August 2014: 1099.00 GBP
|
capital |
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 29th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 5th, August 2014
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 31st, December 2013
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 20th August 2013 with full list of members
filed on: 27th, August 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 19th August 2013 director's details were changed
filed on: 27th, August 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 19th August 2013 secretary's details were changed
filed on: 27th, August 2013
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 27th, June 2013
|
mortgage |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 20th August 2012 with full list of members
filed on: 6th, September 2012
|
annual return |
Free Download
(6 pages)
|
CH03 |
On 19th August 2012 secretary's details were changed
filed on: 5th, September 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2012 to 31st March 2012
filed on: 20th, March 2012
|
accounts |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 20th, March 2012
|
mortgage |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 19th, March 2012
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd October 2011
filed on: 3rd, October 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th September 2011: 1099.00 GBP
filed on: 27th, September 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, September 2011
|
resolution |
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2011
|
capital |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, September 2011
|
mortgage |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th August 2011 with full list of members
filed on: 1st, September 2011
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th July 2011: 799.00 GBP
filed on: 2nd, August 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, August 2011
|
resolution |
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2011
|
capital |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st August 2011 to 30th June 2011
filed on: 15th, September 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2010
|
incorporation |
Free Download
(34 pages)
|