AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2023
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2022
filed on: 13th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 8th, January 2022
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2021
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(27 pages)
|
CH01 |
On 27th July 2020 director's details were changed
filed on: 27th, July 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th July 2020
filed on: 27th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th July 2020
filed on: 27th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 27th July 2020 director's details were changed
filed on: 27th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2020
filed on: 16th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(27 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, May 2019
|
auditors |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st April 2019
filed on: 15th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 20th, September 2018
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 1st April 2018
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 11th, October 2017
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, August 2017
|
resolution |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 1st April 2017
filed on: 13th, April 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 19th, October 2016
|
accounts |
Free Download
(24 pages)
|
SH02 |
Sub-division of shares on 1st August 2016
filed on: 27th, September 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, September 2016
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 22nd, September 2016
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st April 2016
filed on: 28th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st April 2015
filed on: 21st, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 16th, October 2014
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st April 2014
filed on: 3rd, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd May 2014: 180.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st April 2013
filed on: 29th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st April 2012
filed on: 17th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st April 2011
filed on: 27th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 26th, January 2011
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st April 2010: 180.00 GBP
filed on: 29th, April 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 9th April 2010
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, April 2010
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|