RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, April 2024
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 8th, April 2024
|
incorporation |
Free Download
|
CS01 |
Confirmation statement with no updates 2024-02-18
filed on: 22nd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 17th, January 2024
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2022-12-01 director's details were changed
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-12-01
filed on: 20th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-12-01
filed on: 20th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-18
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 13th, October 2022
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-14
filed on: 27th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022-04-14 director's details were changed
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-14
filed on: 27th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-02-09
filed on: 22nd, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-18
filed on: 22nd, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 5th, October 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-06
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 8th, February 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-04-06
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 071541320002, created on 2020-01-17
filed on: 20th, January 2020
|
mortgage |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2019-11-14
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 24th, October 2019
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 071541320001, created on 2019-02-19
filed on: 19th, February 2019
|
mortgage |
Free Download
(16 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 9th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-11-15
filed on: 15th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-11-14
filed on: 14th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-02-11
filed on: 14th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 10th, October 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-02-11
filed on: 21st, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-02-11 with full list of members
filed on: 1st, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-01: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, September 2015
|
accounts |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2015
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-11 with full list of members
filed on: 17th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 29th, September 2014
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2013-07-08 director's details were changed
filed on: 10th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-02-11 with full list of members
filed on: 10th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-10: 100.00 GBP
|
capital |
|
CH03 |
On 2013-07-08 secretary's details were changed
filed on: 10th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 13th, September 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 2013-08-22
filed on: 22nd, August 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-02-11 with full list of members
filed on: 15th, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, December 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-02-11 with full list of members
filed on: 29th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, November 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-02-11 with full list of members
filed on: 23rd, February 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2011-02-28 to 2011-03-31
filed on: 29th, June 2010
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, March 2010
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, March 2010
|
incorporation |
Free Download
(43 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2010
|
incorporation |
Free Download
(48 pages)
|