CS01 |
Confirmation statement with no updates October 6, 2023
filed on: 6th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 11th, September 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 6, 2022
filed on: 6th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 6, 2021
filed on: 15th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, October 2021
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, September 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2021
|
incorporation |
Free Download
(47 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 6, 2020
filed on: 22nd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 6, 2019
filed on: 17th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 23rd, July 2019
|
accounts |
Free Download
(10 pages)
|
AP03 |
Appointment (date: June 1, 2019) of a secretary
filed on: 7th, June 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 1, 2019
filed on: 7th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 6, 2018
filed on: 17th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(12 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, February 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 6, 2017
filed on: 6th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates October 20, 2016
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 11th, August 2016
|
accounts |
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on October 19, 2015
filed on: 26th, October 2015
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: October 19, 2015) of a secretary
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 26, 2015: 304716.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2014
filed on: 30th, October 2014
|
annual return |
Free Download
(3 pages)
|
MR01 |
Registration of charge 067274320002, created on August 13, 2014
filed on: 19th, August 2014
|
mortgage |
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2013
filed on: 31st, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 31, 2013: 304716.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2012
filed on: 2nd, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2011
filed on: 15th, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 17th, June 2011
|
accounts |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, May 2011
|
mortgage |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 4th, February 2011
|
resolution |
Free Download
(21 pages)
|
SH01 |
Capital declared on January 1, 2011: 304716.00 GBP
filed on: 2nd, February 2011
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2010
filed on: 11th, November 2010
|
annual return |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 18th, October 2010
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 16, 2010
filed on: 16th, September 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 16, 2010
filed on: 16th, September 2010
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: September 16, 2010) of a secretary
filed on: 16th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2009
filed on: 21st, July 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2009
filed on: 24th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On October 20, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 20, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
288a |
On January 16, 2009 Director appointed
filed on: 16th, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On January 16, 2009 Secretary appointed
filed on: 16th, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On October 30, 2008 Director appointed
filed on: 30th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On October 28, 2008 Appointment terminated director
filed on: 28th, October 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2008
|
incorporation |
Free Download
(17 pages)
|