PSC04 |
Change to a person with significant control Thursday 14th December 2023
filed on: 18th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 14th December 2023 director's details were changed
filed on: 18th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, October 2023
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates Saturday 22nd April 2023
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd April 2022
filed on: 6th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Tuesday 18th January 2022
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd April 2021
filed on: 22nd, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd April 2020
filed on: 6th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd April 2019
filed on: 24th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd April 2018
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd April 2017
filed on: 24th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd April 2016
filed on: 25th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
4001.00 GBP is the capital in company's statement on Monday 25th April 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, October 2015
|
accounts |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 23rd April 2015
filed on: 29th, September 2015
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 23rd April 2015) of a secretary
filed on: 29th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015
filed on: 8th, May 2015
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 10th, July 2014
|
resolution |
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
8000.00 GBP is the capital in company's statement on Friday 27th June 2014
filed on: 10th, July 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, July 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, July 2014
|
resolution |
|
CAP-SS |
Solvency statement dated 30/06/14
filed on: 2nd, July 2014
|
insolvency |
Free Download
(1 page)
|
SH19 |
4001.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
filed on: 2nd, July 2014
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 2nd, July 2014
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 2nd, July 2014
|
resolution |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 30th June 2014) of a secretary
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Thursday 30th April 2015.
filed on: 22nd, April 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, April 2014
|
incorporation |
Free Download
(41 pages)
|