CS01 |
Confirmation statement with updates October 20, 2023
filed on: 3rd, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: January 31, 2023
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2023
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 31, 2023
filed on: 23rd, February 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 31, 2023
filed on: 23rd, February 2023
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 20, 2022
filed on: 20th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 17th, August 2022
|
accounts |
Free Download
(35 pages)
|
PSC04 |
Change to a person with significant control October 19, 2021
filed on: 20th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 19, 2021
filed on: 20th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 19, 2021
filed on: 20th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 19, 2021
filed on: 20th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 20, 2021
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 11th, September 2021
|
accounts |
Free Download
(35 pages)
|
CH01 |
On November 27, 2020 director's details were changed
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 27, 2020 director's details were changed
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 27, 2020 director's details were changed
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 27, 2020 director's details were changed
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 20, 2020
filed on: 26th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates October 20, 2019
filed on: 24th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(34 pages)
|
CH01 |
On March 29, 2019 director's details were changed
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 29, 2019 director's details were changed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, December 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 11, 2018: 3332.00 GBP
filed on: 18th, December 2018
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 20, 2018
filed on: 23rd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates October 20, 2017
filed on: 1st, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 29th, August 2017
|
accounts |
Free Download
(29 pages)
|
PSC04 |
Change to a person with significant control June 30, 2017
filed on: 27th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 30, 2017
filed on: 26th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 30, 2017
filed on: 26th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 30, 2017
filed on: 26th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On October 20, 2016 director's details were changed
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 20, 2016
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 26th, September 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to October 20, 2015 with full list of members
filed on: 13th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 13, 2015: 3164.00 GBP
|
capital |
|
CH01 |
On November 13, 2015 director's details were changed
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to October 20, 2014 with full list of members
filed on: 5th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 5, 2014: 3164.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 29th, July 2014
|
accounts |
Free Download
(25 pages)
|
MR01 |
Registration of charge 074140630001
filed on: 20th, May 2014
|
mortgage |
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, April 2014
|
resolution |
Free Download
(25 pages)
|
AR01 |
Annual return made up to October 20, 2013 with full list of members
filed on: 30th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to October 20, 2012 with full list of members
filed on: 31st, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 10th, August 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 20, 2011 with full list of members
filed on: 6th, December 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: July 6, 2011
filed on: 6th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On July 6, 2011 new director was appointed.
filed on: 6th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 23, 2010 new director was appointed.
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 23, 2010 new director was appointed.
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 23, 2010 new director was appointed.
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 14, 2010: 3164.00 GBP
filed on: 23rd, December 2010
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, December 2010
|
resolution |
Free Download
(24 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 14th, December 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2010
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|