AA |
Full accounts data made up to December 31, 2022
filed on: 16th, June 2023
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates October 14, 2022
filed on: 14th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 18th, July 2022
|
accounts |
Free Download
(32 pages)
|
CH04 |
Secretary's name changed on March 14, 2022
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 14, 2021
filed on: 14th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On August 13, 2021 director's details were changed
filed on: 25th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(29 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, June 2021
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, June 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 19/05/21
filed on: 27th, May 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, May 2021
|
resolution |
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(2 pages)
|
SH19 |
Capital declared on May 27, 2021: 1.00 GBP
filed on: 27th, May 2021
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 27th, May 2021
|
capital |
Free Download
(1 page)
|
SH01 |
Capital declared on May 19, 2021: 20.00 GBP
filed on: 19th, May 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On August 26, 2020 director's details were changed
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 8, 2020
filed on: 8th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(27 pages)
|
AP01 |
On August 26, 2020 new director was appointed.
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 26, 2020
filed on: 26th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On August 26, 2020 new director was appointed.
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control April 6, 2016
filed on: 19th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2019
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates October 4, 2018
filed on: 4th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2018
filed on: 14th, August 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 27, 2017
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 25th, May 2017
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates September 27, 2016
filed on: 20th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 17th, June 2016
|
accounts |
Free Download
(25 pages)
|
CH01 |
On October 26, 2015 director's details were changed
filed on: 2nd, February 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2015
filed on: 29th, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, July 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2014
filed on: 30th, September 2014
|
annual return |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 13th, May 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2013
filed on: 15th, October 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
On August 9, 2013 new director was appointed.
filed on: 9th, August 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 3, 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 5, 2012 new director was appointed.
filed on: 5th, November 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 5th, November 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2012
|
incorporation |
Free Download
(46 pages)
|