CS01 |
Confirmation statement with no updates 2023-12-09
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 16th, October 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-09
filed on: 22nd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 4th, October 2022
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2022-02-22 director's details were changed
filed on: 4th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-12-09
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 12th, October 2021
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, September 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-09-02: 748.00 GBP
filed on: 3rd, September 2021
|
capital |
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2021-09-02) of a secretary
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-02
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 16th, April 2021
|
accounts |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 22nd, February 2021
|
accounts |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020-09-03
filed on: 19th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-12-09
filed on: 19th, February 2021
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 15th, September 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2020
|
incorporation |
Free Download
(68 pages)
|
MR01 |
Registration of charge 092230120001, created on 2020-09-03
filed on: 7th, September 2020
|
mortgage |
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-03
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-03
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-09-03: 641.00 GBP
filed on: 4th, September 2020
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, September 2020
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/08/20
filed on: 3rd, September 2020
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, September 2020
|
capital |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2020-09-03: 507.00 GBP
filed on: 3rd, September 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, February 2020
|
resolution |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2020-01-31
filed on: 11th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-01-31: 532.00 GBP
filed on: 11th, February 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, January 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-09
filed on: 13th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 8th, January 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-09
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-11-29
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 27th, December 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-09
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-12-09
filed on: 16th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, December 2016
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-01
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-01
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, January 2016
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2015-09-30 to 2015-03-31
filed on: 14th, December 2015
|
accounts |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-09
filed on: 9th, December 2015
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-17
filed on: 21st, September 2015
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 20th, May 2015
|
resolution |
Free Download
|
AA01 |
Previous accounting period shortened from 2015-09-30 to 2015-03-30
filed on: 27th, April 2015
|
accounts |
Free Download
|
NEWINC |
Incorporation
filed on: 17th, September 2014
|
incorporation |
Free Download
(23 pages)
|