AA01 |
Accounting period ending changed to Friday 29th September 2023 (was Sunday 31st December 2023).
filed on: 19th, January 2024
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 29th September 2022
filed on: 29th, June 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th May 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 5th April 2023.
filed on: 17th, May 2023
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 5th April 2023
filed on: 17th, May 2023
|
persons with significant control |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 5th April 2023
filed on: 17th, May 2023
|
persons with significant control |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 5th April 2023
filed on: 17th, May 2023
|
persons with significant control |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th September 2021 to Wednesday 29th September 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 18th May 2022
filed on: 18th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th May 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th May 2020
filed on: 19th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 12th, February 2020
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2020
|
capital |
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 12th, February 2020
|
incorporation |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th May 2019
filed on: 28th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 18th May 2018
filed on: 1st, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th May 2017
filed on: 31st, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th May 2016
filed on: 9th, June 2016
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th May 2015
filed on: 30th, June 2015
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th May 2014
filed on: 9th, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 9th June 2014
|
capital |
|
CH01 |
On Tuesday 8th April 2014 director's details were changed
filed on: 11th, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th April 2014 director's details were changed
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th April 2014 director's details were changed
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th May 2013
filed on: 24th, May 2013
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th May 2012
filed on: 20th, June 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th May 2011
filed on: 9th, June 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th May 2010
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Wednesday 3rd June 2009 - Annual return with full member list
filed on: 3rd, June 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Thursday 31st July 2008 - Annual return with full member list
filed on: 31st, July 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 4th July 2007 - Annual return with full member list
filed on: 4th, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 4th July 2007 - Annual return with full member list
filed on: 4th, July 2007
|
annual return |
Free Download
(3 pages)
|
363s |
Period up to Monday 19th June 2006 - Annual return with full member list
filed on: 19th, June 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 19th June 2006 - Annual return with full member list
filed on: 19th, June 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 15th, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 15th, February 2006
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 6th July 2005 New director appointed
filed on: 6th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 6th July 2005 New director appointed
filed on: 6th, July 2005
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed puc, rm distributorscertificate issued on 23/06/05
filed on: 23rd, June 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed puc, rm distributorscertificate issued on 23/06/05
filed on: 23rd, June 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, May 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 18th, May 2005
|
incorporation |
Free Download
(17 pages)
|