AA |
Full accounts for the period ending 2023/12/31
filed on: 5th, October 2024
|
accounts |
Free Download
(19 pages)
|
PSC05 |
Change to a person with significant control 2024/03/06
filed on: 6th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2024/03/01
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2024/03/01
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/12
filed on: 15th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/12
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, May 2022
|
auditors |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/12
filed on: 15th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, January 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
630000.00 GBP is the capital in company's statement on 2020/12/08
filed on: 15th, December 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/12/12
filed on: 15th, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 17th, November 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2019/12/12
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 25th, September 2019
|
accounts |
Free Download
(16 pages)
|
SH01 |
620000.00 GBP is the capital in company's statement on 2018/12/04
filed on: 24th, January 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, December 2018
|
resolution |
Free Download
|
CS01 |
Confirmation statement with updates 2018/12/12
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 7th, October 2018
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, January 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
610000.00 GBP is the capital in company's statement on 2017/12/14
filed on: 11th, January 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/12/12
filed on: 21st, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 29th, September 2017
|
accounts |
Free Download
(16 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on 2017/02/27
filed on: 30th, March 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, March 2017
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/12
filed on: 21st, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/12/09.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/12/09 - the day director's appointment was terminated
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, October 2016
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2015
|
resolution |
Free Download
|
SH01 |
500000.00 GBP is the capital in company's statement on 2015/11/30
filed on: 21st, December 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/12/12 with full list of members
filed on: 17th, December 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
2015/09/21 - the day director's appointment was terminated
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/21.
filed on: 8th, October 2015
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 30th, September 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2014/12/12 with full list of members
filed on: 23rd, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/23
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, September 2014
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2014/03/14.
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/12/12 with full list of members
filed on: 2nd, January 2014
|
annual return |
Free Download
(3 pages)
|
TM01 |
2013/11/08 - the day director's appointment was terminated
filed on: 8th, November 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/08/20 from Po Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY United Kingdom
filed on: 20th, August 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, December 2012
|
incorporation |
Free Download
(21 pages)
|