RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, November 2019
|
resolution |
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(1 page)
|
CS01 |
Confirmation statement with no updates 1st June 2019
filed on: 1st, June 2019
|
confirmation statement |
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(3 pages)
|
TM01 |
22nd May 2019 - the day director's appointment was terminated
filed on: 1st, June 2019
|
officers |
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(1 page)
|
TM01 |
22nd May 2019 - the day director's appointment was terminated
filed on: 1st, June 2019
|
officers |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, April 2019
|
persons with significant control |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 18th, March 2019
|
accounts |
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(13 pages)
|
CS01 |
Confirmation statement with no updates 2nd June 2018
filed on: 15th, June 2018
|
confirmation statement |
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(3 pages)
|
AP01 |
New director was appointed on 2nd May 2018
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2nd June 2017
filed on: 30th, June 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
21st June 2017 - the day director's appointment was terminated
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 25th, January 2017
|
accounts |
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, July 2016
|
incorporation |
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(22 pages)
|
AR01 |
Annual return drawn up to 2nd June 2016, no shareholders list
filed on: 21st, June 2016
|
annual return |
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(8 pages)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 11th, June 2016
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 11th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2015
filed on: 7th, April 2016
|
accounts |
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(11 pages)
|
CH01 |
On 20th February 2016 director's details were changed
filed on: 3rd, March 2016
|
officers |
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(3 pages)
|
CH03 |
On 20th February 2016 secretary's details were changed
filed on: 2nd, March 2016
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 5th August 2015
filed on: 27th, November 2015
|
officers |
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(2 pages)
|
TM01 |
10th September 2015 - the day director's appointment was terminated
filed on: 10th, September 2015
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 12th February 2015
filed on: 22nd, June 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to 2nd June 2015, no shareholders list
filed on: 22nd, June 2015
|
annual return |
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(7 pages)
|
AP03 |
New secretary appointment on 3rd June 2015
filed on: 22nd, June 2015
|
officers |
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(2 pages)
|
TM01 |
11th March 2015 - the day director's appointment was terminated
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
TM02 |
11th March 2015 - the day secretary's appointment was terminated
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th August 2014
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2014
filed on: 14th, April 2015
|
accounts |
|
TM01 |
6th August 2014 - the day director's appointment was terminated
filed on: 16th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th August 2014
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2013
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2013
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2013
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
12th December 2013 - the day director's appointment was terminated
filed on: 22nd, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
12th December 2013 - the day director's appointment was terminated
filed on: 22nd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd June 2014, no shareholders list
filed on: 22nd, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2013
filed on: 25th, March 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2nd June 2013, no shareholders list
filed on: 22nd, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(4 pages)
|
CH03 |
On 20th July 2012 secretary's details were changed
filed on: 20th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd June 2012, no shareholders list
filed on: 20th, July 2012
|
annual return |
Free Download
(6 pages)
|
TM01 |
20th July 2012 - the day director's appointment was terminated
filed on: 20th, July 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, June 2011
|
incorporation |
Free Download
(38 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|