| PSC08 |
Notification of a person with significant control statement
filed on: 14th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control July 31, 2023
filed on: 10th, November 2023
|
persons with significant control |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(30 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement August 24, 2023
filed on: 24th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control July 31, 2023
filed on: 24th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates July 30, 2023
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 5th, January 2023
|
accounts |
Free Download
(28 pages)
|
| CS01 |
Confirmation statement with no updates July 30, 2022
filed on: 8th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 11th, January 2022
|
accounts |
Free Download
(35 pages)
|
| AP01 |
On November 26, 2021 new director was appointed.
filed on: 29th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 5, 2021 new director was appointed.
filed on: 8th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 5, 2021 new director was appointed.
filed on: 8th, November 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates July 30, 2021
filed on: 13th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 19th, January 2021
|
accounts |
Free Download
(35 pages)
|
| CS01 |
Confirmation statement with no updates July 30, 2020
filed on: 10th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with no updates July 30, 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director appointment termination date: August 29, 2018
filed on: 29th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 29, 2018 new director was appointed.
filed on: 29th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 29, 2018 new director was appointed.
filed on: 29th, August 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates July 30, 2018
filed on: 30th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
Capital declared on April 7, 2017: 3501442.15 GBP
filed on: 26th, July 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates August 4, 2017
filed on: 31st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(27 pages)
|
| SH01 |
Capital declared on July 26, 2016: 3463442.15 GBP
filed on: 31st, August 2016
|
capital |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates August 4, 2016
filed on: 31st, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to August 4, 2015 with full list of members
filed on: 24th, August 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on August 24, 2015: 2561272.00 GBP
|
capital |
|
| AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, November 2014
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to August 4, 2014 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(15 pages)
|
| SH01 |
Capital declared on January 7, 2014: 2561272.00 GBP
filed on: 29th, August 2014
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on July 1, 2013: 2333907.00 GBP
filed on: 2nd, September 2013
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to August 4, 2013 with full list of members
filed on: 2nd, September 2013
|
annual return |
Free Download
(14 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2013
filed on: 6th, August 2013
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 1st, May 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to August 4, 2012 with full list of members
filed on: 31st, August 2012
|
annual return |
Free Download
(15 pages)
|
| SH01 |
Capital declared on June 18, 2012: 1637883.00 GBP
filed on: 22nd, August 2012
|
capital |
Free Download
(6 pages)
|
| AA01 |
Current accounting reference period shortened from August 31, 2012 to July 31, 2012
filed on: 23rd, September 2011
|
accounts |
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, August 2011
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|