MISC |
Notification from overseas registry of completion of cross-border merger
filed on: 13th, September 2019
|
miscellaneous |
Free Download
(1 page)
|
MISC |
Transfer of assets and liabilities
filed on: 13th, September 2019
|
miscellaneous |
Free Download
(1 page)
|
MISC |
CB01 - cross border merger notice
filed on: 31st, January 2019
|
miscellaneous |
Free Download
(52 pages)
|
MISC |
CB01 - cross border merger notice
filed on: 29th, January 2019
|
miscellaneous |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2018
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 19th, July 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2017
filed on: 24th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control September 12, 2017
filed on: 12th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 12, 2017
filed on: 12th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 12, 2017
filed on: 12th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On January 3, 2017 director's details were changed
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 23, 2016
filed on: 24th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 18th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 23, 2015 with full list of members
filed on: 25th, November 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on November 25, 2015: 300.00 GBP
|
capital |
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 24, 2014
filed on: 29th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 23, 2014 with full list of members
filed on: 25th, November 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 23, 2013 with full list of members
filed on: 26th, November 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 23, 2012 with full list of members
filed on: 26th, November 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, November 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 23, 2011 with full list of members
filed on: 24th, November 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 1st, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 23, 2010 with full list of members
filed on: 24th, November 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 1, 2010: 300.00 GBP
filed on: 20th, April 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, April 2010
|
resolution |
Free Download
(1 page)
|
AP01 |
On March 31, 2010 new director was appointed.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 31, 2010 new director was appointed.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 23, 2009 with full list of members
filed on: 11th, December 2009
|
annual return |
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to December 31, 2008
filed on: 18th, November 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 2nd, November 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to December 10, 2008
filed on: 10th, December 2008
|
annual return |
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to December 31, 2007
filed on: 13th, November 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 31st, October 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to January 15, 2008
filed on: 15th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to January 15, 2008
filed on: 15th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 27th, December 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 27th, December 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 16th, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 16th, December 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2005
|
incorporation |
Free Download
(14 pages)
|