MA |
Memorandum and Articles of Association
filed on: 13th, November 2023
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, October 2023
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th April 2023
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th April 2022
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 12th April 2022
filed on: 12th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th April 2022 director's details were changed
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, March 2022
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, March 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 15th, September 2021
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Monday 24th May 2021
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director appointment on Monday 2nd November 2020.
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2020
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 1st October 2020
filed on: 21st, October 2020
|
capital |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2020
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2020
|
incorporation |
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: Thursday 1st October 2020
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 24th May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
121045.48 GBP is the capital in company's statement on Thursday 18th April 2019
filed on: 10th, June 2019
|
capital |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 5th, June 2019
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Friday 24th May 2019
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, May 2019
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, September 2018
|
resolution |
Free Download
(21 pages)
|
SH01 |
121044.48 GBP is the capital in company's statement on Thursday 16th August 2018
filed on: 20th, August 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th May 2018
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th May 2017
filed on: 6th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 24th May 2016 with full list of members
filed on: 21st, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, April 2016
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016.
filed on: 14th, August 2015
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 20th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 24th May 2015 with full list of members
filed on: 29th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
120001.00 GBP is the capital in company's statement on Tuesday 10th March 2015
filed on: 1st, April 2015
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, April 2015
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution, Resolution of increasing authorised share capital
filed on: 6th, November 2014
|
resolution |
|
SH01 |
120000.00 GBP is the capital in company's statement on Tuesday 14th October 2014
filed on: 16th, October 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
120000.00 GBP is the capital in company's statement on Tuesday 14th October 2014
filed on: 16th, October 2014
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 4th August 2014.
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 17th, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 24th May 2014 with full list of members
filed on: 12th, June 2014
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Wednesday 30th April 2014.
filed on: 12th, October 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 12th October 2013
filed on: 12th, October 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 30th April 2014, originally was Saturday 31st May 2014.
filed on: 9th, October 2013
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2013
|
incorporation |
Free Download
(22 pages)
|