CS01 |
Confirmation statement with updates Thu, 24th Aug 2023
filed on: 24th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th Aug 2022
filed on: 31st, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH03 |
On Tue, 28th Jun 2022 secretary's details were changed
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 28th Jun 2022
filed on: 28th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Aug 2021
filed on: 9th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 28th May 2021
filed on: 28th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Aug 2020
filed on: 1st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Aug 2019
filed on: 3rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, October 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Aug 2018
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Aug 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th Aug 2016
filed on: 3rd, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Aug 2015
filed on: 1st, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Dec 2015: 10000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(22 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Aug 2014
filed on: 25th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 25th Sep 2014: 10000.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Aug 2013
filed on: 7th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 7th Nov 2013: 10000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(22 pages)
|
AAMD |
Full accounts with changes made up to Sat, 31st Dec 2011
filed on: 13th, August 2013
|
accounts |
Free Download
(18 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Fri, 24th Aug 2012
filed on: 11th, March 2013
|
document replacement |
Free Download
(16 pages)
|
AA |
Medium company financial statements for the year ending on Sat, 31st Dec 2011
filed on: 14th, November 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Aug 2012
filed on: 2nd, October 2012
|
annual return |
Free Download
(6 pages)
|
MISC |
Section 519
filed on: 24th, January 2012
|
miscellaneous |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Aug 2011
filed on: 23rd, September 2011
|
annual return |
Free Download
(5 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 27th, April 2011
|
mortgage |
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, April 2011
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Jun 2008
filed on: 10th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 4th, January 2011
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Aug 2010
filed on: 25th, August 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Medium company financial statements for the year ending on Wed, 31st Dec 2008
filed on: 13th, January 2010
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to Tue, 9th Jun 2009 with complete member list
filed on: 9th, June 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 8th, June 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 8th, June 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 2nd, February 2009
|
accounts |
Free Download
(16 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 25th, June 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 4th Jun 2008 with complete member list
filed on: 4th, June 2008
|
annual return |
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99998 shares on Wed, 11th Jul 2007. Value of each share 0.1 £.
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99998 shares on Wed, 11th Jul 2007. Value of each share 0.1 £.
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, July 2007
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, July 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, July 2007
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, July 2007
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 4th, June 2007
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, June 2007
|
incorporation |
Free Download
(15 pages)
|