AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 24th, January 2024
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 28, 2023
filed on: 31st, March 2023
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 26th, January 2023
|
accounts |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, September 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, September 2022
|
resolution |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 31, 2022
filed on: 6th, September 2022
|
persons with significant control |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control January 31, 2022
filed on: 6th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, September 2022
|
incorporation |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates March 28, 2022
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 28, 2021
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On May 28, 2021 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 28, 2021 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 28, 2021 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 28, 2021 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On May 28, 2021 secretary's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On May 28, 2021 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 28, 2021 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 28, 2021 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 19th, March 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 28, 2020
filed on: 28th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 22nd, January 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 28, 2019
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 23rd, January 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 28, 2018
filed on: 10th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 5th, February 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 28, 2017
filed on: 30th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(4 pages)
|
CH01 |
On November 10, 2014 director's details were changed
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 28, 2016 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 12, 2016: 25500.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 2nd, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 28, 2015 with full list of members
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on December 12, 2014
filed on: 15th, December 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On December 12, 2014 - new secretary appointed
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 28, 2014 with full list of members
filed on: 8th, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 8, 2014: 25500.00 GBP
|
capital |
|
AA01 |
Extension of current accouting period to April 30, 2014
filed on: 5th, August 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 5, 2013. Old Address: C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England
filed on: 5th, August 2013
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 14th, May 2013
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 22, 2013: 25500.00 GBP
filed on: 14th, May 2013
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2013
|
incorporation |
Free Download
(26 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|