| TM01 |
Director's appointment was terminated on September 25, 2023
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 12, 2023 new director was appointed.
filed on: 29th, September 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 25, 2023 director's details were changed
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2022
filed on: 28th, March 2023
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates February 28, 2023
filed on: 2nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On November 2, 2022 director's details were changed
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2021
filed on: 21st, March 2022
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates February 28, 2022
filed on: 28th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to June 30, 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates February 28, 2021
filed on: 1st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on February 17, 2021
filed on: 22nd, February 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 19, 2021
filed on: 22nd, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 19, 2021 new director was appointed.
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates February 29, 2020
filed on: 3rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On September 17, 2019 new director was appointed.
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2019
filed on: 18th, June 2019
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 29, 2019
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 21, 2019
filed on: 21st, March 2019
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| CS01 |
Confirmation statement with no updates February 28, 2019
filed on: 4th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates February 28, 2018
filed on: 9th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates February 28, 2017
filed on: 6th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On September 15, 2016 director's details were changed
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 15, 2016 director's details were changed
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 12th, August 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 29, 2016
filed on: 10th, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 10, 2016: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(10 pages)
|
| MISC |
Section 519
filed on: 14th, May 2015
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Aud stat 519
filed on: 11th, May 2015
|
miscellaneous |
Free Download
(1 page)
|
| AP01 |
On April 17, 2015 new director was appointed.
filed on: 20th, April 2015
|
officers |
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2015
filed on: 18th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 30, 2014
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 16th, June 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 30, 2013
filed on: 21st, October 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on October 21, 2013: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 1st, August 2013
|
accounts |
Free Download
(10 pages)
|
| AUD |
Auditor's resignation
filed on: 2nd, May 2013
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 27th, March 2013
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 30, 2012
filed on: 17th, October 2012
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on October 4, 2012
filed on: 4th, October 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 30th, August 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 30, 2011
filed on: 11th, October 2011
|
annual return |
Free Download
(4 pages)
|
| AP03 |
Appointment (date: October 6, 2011) of a secretary
filed on: 6th, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 19th, September 2011
|
accounts |
Free Download
(11 pages)
|
| AA01 |
Accounting period ending changed to September 30, 2010 (was December 31, 2010).
filed on: 5th, April 2011
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 4, 2011
filed on: 4th, February 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 30, 2010
filed on: 25th, October 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to September 30, 2009
filed on: 28th, June 2010
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, January 2010
|
resolution |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 30, 2009
filed on: 23rd, October 2009
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, September 2008
|
incorporation |
Free Download
(21 pages)
|