SH20 |
Statement by Directors
filed on: 28th, December 2023
|
capital |
Free Download
(1 page)
|
SH01 |
200.10 GBP is the capital in company's statement on 2023/11/21
filed on: 28th, December 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 21/12/23
filed on: 28th, December 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
200.20 GBP is the capital in company's statement on 2023/12/28
filed on: 28th, December 2023
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 18th, October 2023
|
accounts |
Free Download
(76 pages)
|
CS01 |
Confirmation statement with updates 2023/07/09
filed on: 10th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, January 2023
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, January 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2022
|
resolution |
Free Download
(1 page)
|
SH19 |
200.10 GBP is the capital in company's statement on 2022/12/23
filed on: 23rd, December 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/12/22
filed on: 23rd, December 2022
|
insolvency |
Free Download
(1 page)
|
SH01 |
200.10 GBP is the capital in company's statement on 2022/12/15
filed on: 21st, December 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 16th, November 2022
|
accounts |
Free Download
(69 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/09
filed on: 12th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/04/30
filed on: 9th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/30.
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, January 2022
|
incorporation |
Free Download
(40 pages)
|
AP01 |
New director appointment on 2021/12/31.
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/09
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 10th, June 2021
|
accounts |
Free Download
(55 pages)
|
CH01 |
On 2021/01/01 director's details were changed
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 5th, January 2021
|
accounts |
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/09
filed on: 9th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/12/09
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/12/09
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 12th, October 2019
|
accounts |
Free Download
(52 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/09
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 4th, January 2019
|
accounts |
Free Download
(48 pages)
|
AP01 |
New director appointment on 2018/11/01.
filed on: 5th, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/09
filed on: 9th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/26
filed on: 2nd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/06/13
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/13.
filed on: 22nd, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 28th, December 2017
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2017/12/14 director's details were changed
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017/06/26
filed on: 26th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/06/26
filed on: 26th, June 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 1st, December 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/26
filed on: 7th, July 2016
|
annual return |
Free Download
(8 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, May 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/05/07
filed on: 7th, May 2016
|
resolution |
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/08/25
filed on: 9th, September 2015
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/06/30.
filed on: 26th, June 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, June 2015
|
incorporation |
Free Download
(44 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/26
|
capital |
|