RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, May 2024
|
resolution |
Free Download
(1 page)
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SH02 |
Sub-division of shares on 26th March 2024
filed on: 2nd, May 2024
|
capital |
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(4 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2024
filed on: 16th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 31st July 2023
filed on: 2nd, August 2023
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 31st July 2023
filed on: 2nd, August 2023
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2023
filed on: 12th, January 2023
|
confirmation statement |
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(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 23rd, September 2022
|
accounts |
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(36 pages)
|
AP01 |
New director was appointed on 18th August 2022
filed on: 30th, August 2022
|
officers |
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(2 pages)
|
PSC04 |
Change to a person with significant control 18th August 2022
filed on: 22nd, August 2022
|
persons with significant control |
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(2 pages)
|
PSC01 |
Notification of a person with significant control 18th August 2022
filed on: 22nd, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2022
filed on: 20th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2021
filed on: 28th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 4th January 2020
filed on: 17th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 4th January 2019
filed on: 25th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(35 pages)
|
CH01 |
On 2nd May 2018 director's details were changed
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th January 2018
filed on: 9th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2017
filed on: 2nd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2016
filed on: 14th, July 2016
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 23rd June 2016 director's details were changed
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 4th December 2015
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 7th December 2015 to 5th Floor 40 Gracechurch Street London EC3V 0BT
filed on: 7th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2015
filed on: 10th, August 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2014
filed on: 29th, July 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 28th November 2012: 463327.00 GBP
filed on: 14th, August 2013
|
capital |
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(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 8th, August 2013
|
document replacement |
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(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20th July 2013
filed on: 8th, August 2013
|
document replacement |
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(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2013
filed on: 23rd, July 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 8th August 2013: 784,875 GBP
|
capital |
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 16th, April 2013
|
mortgage |
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(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 17th, January 2013
|
mortgage |
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(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 16th, January 2013
|
mortgage |
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(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 16th, January 2013
|
mortgage |
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(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 16th, January 2013
|
mortgage |
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(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 16th, January 2013
|
mortgage |
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(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 16th, January 2013
|
mortgage |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 31st December 2012: 321549.00 GBP
filed on: 11th, January 2013
|
capital |
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(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, January 2013
|
mortgage |
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(8 pages)
|
AP01 |
New director was appointed on 5th December 2012
filed on: 5th, December 2012
|
officers |
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(3 pages)
|
AA01 |
Current accounting period shortened from 31st July 2013 to 31st December 2012
filed on: 1st, November 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, July 2012
|
incorporation |
Free Download
(35 pages)
|