RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2019
|
resolution |
Free Download
(1 page)
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MISC |
Form b and z (combined) convert to rs
filed on: 8th, February 2019
|
miscellaneous |
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(1 page)
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CS01 |
Confirmation statement with no updates 2018-10-21
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(21 pages)
|
MR01 |
Registration of charge 087404980001, created on 2018-08-24
filed on: 29th, August 2018
|
mortgage |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-21
filed on: 2nd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2017-04-18
filed on: 20th, April 2017
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2016-01-02
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-21
filed on: 7th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, September 2016
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, March 2016
|
resolution |
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(19 pages)
|
TM01 |
Director's appointment was terminated on 2015-12-31
filed on: 21st, January 2016
|
officers |
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(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-10-21
filed on: 21st, October 2015
|
annual return |
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(4 pages)
|
AA01 |
Current accounting period extended from 2015-10-31 to 2015-12-31
filed on: 19th, October 2015
|
accounts |
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(3 pages)
|
AP01 |
New director was appointed on 2015-07-22
filed on: 10th, September 2015
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 10th, September 2015
|
officers |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 20th, July 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-03-12
filed on: 12th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-12
filed on: 12th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-10
filed on: 10th, November 2014
|
officers |
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(2 pages)
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TM02 |
Termination of appointment as a secretary on 2014-11-10
filed on: 10th, November 2014
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on 2014-11-10
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-10
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-11-10
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-11-10
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-10-21
filed on: 31st, October 2014
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-07-11
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-14
filed on: 14th, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-11
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-11
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2014
|
resolution |
Free Download
(19 pages)
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NEWINC |
Incorporation
filed on: 21st, October 2013
|
incorporation |
Free Download
(26 pages)
|