AP01 |
New director was appointed on 23rd January 2024
filed on: 23rd, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th January 2024 director's details were changed
filed on: 23rd, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th November 2023
filed on: 20th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 1st January 2023
filed on: 11th, August 2023
|
accounts |
Free Download
(30 pages)
|
SH20 |
Statement by Directors
filed on: 11th, November 2022
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 01/11/22
filed on: 11th, November 2022
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 11th November 2022: 3.65 GBP
filed on: 11th, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2nd January 2022
filed on: 1st, October 2022
|
accounts |
Free Download
(30 pages)
|
CH01 |
On 4th February 2022 director's details were changed
filed on: 21st, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st February 2022 director's details were changed
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st December 2021 director's details were changed
filed on: 30th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, November 2021
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 14th June 2021 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th June 2021 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 2nd October 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 15th September 2020 director's details were changed
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st November 2019 director's details were changed
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st November 2019
filed on: 26th, November 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 19th July 2019 director's details were changed
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 30th July 2019
filed on: 5th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd April 2019
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2019
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st February 2019 director's details were changed
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 31st, August 2018
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 23rd April 2018 director's details were changed
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2018
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2017
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st November 2017 director's details were changed
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 17th, June 2017
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 9th June 2017
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th May 2017
filed on: 31st, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th March 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, September 2016
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 18th February 2016 director's details were changed
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st April 2016
filed on: 22nd, April 2016
|
annual return |
Free Download
(11 pages)
|
CH01 |
On 24th April 2015 director's details were changed
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th April 2015 director's details were changed
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th April 2015 director's details were changed
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th April 2015 director's details were changed
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2015
filed on: 15th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2015
filed on: 19th, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th April 2015
filed on: 29th, May 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th April 2015
filed on: 18th, May 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th April 2015
filed on: 18th, May 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th April 2015
filed on: 18th, May 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th April 2015
filed on: 18th, May 2015
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th April 2015: 3.00 GBP
filed on: 18th, May 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, May 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2015
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 18th, May 2015
|
resolution |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2015
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on 24th April 2015
filed on: 18th, May 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th April 2015: 3.65 GBP
filed on: 18th, May 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th April 2015: 3.61 GBP
filed on: 18th, May 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution
filed on: 11th, May 2015
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution
filed on: 11th, May 2015
|
resolution |
Free Download
|
AA01 |
Current accounting period shortened from 30th April 2016 to 31st December 2015
filed on: 2nd, April 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, April 2015
|
incorporation |
Free Download
(31 pages)
|