TM01 |
Thu, 1st Feb 2024 - the day director's appointment was terminated
filed on: 13th, February 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 20th Jan 2024
filed on: 22nd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 14th, August 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jan 2023
filed on: 20th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 16th, August 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jan 2022
filed on: 20th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 31st Mar 2021
filed on: 31st, March 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CH01 |
On Wed, 24th Mar 2021 director's details were changed
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Jan 2021
filed on: 20th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 12th, August 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Jan 2020
filed on: 31st, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 23rd, July 2019
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, February 2019
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Jan 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Tue, 1st Jan 2019
filed on: 25th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 1st Jan 2019
filed on: 25th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2019
|
capital |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Jan 2018
filed on: 16th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 25th, July 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Jan 2017
filed on: 28th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Jan 2016 with full list of members
filed on: 15th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 15th Feb 2016: 1001.00 GBP
|
capital |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2015
|
resolution |
Free Download
(34 pages)
|
AP01 |
On Wed, 2nd Dec 2015 new director was appointed.
filed on: 18th, December 2015
|
officers |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 9th, November 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 7th, August 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 20th Jan 2015 with full list of members
filed on: 30th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 30th Jan 2015: 1001.00 GBP
|
capital |
|
AP01 |
On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Tue, 11th Mar 2014
filed on: 11th, March 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 20th Jan 2014: 1001.00 GBP
filed on: 11th, March 2014
|
capital |
Free Download
(4 pages)
|
AP01 |
On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 21st Jan 2014: 751.00 GBP
filed on: 7th, March 2014
|
capital |
Free Download
(3 pages)
|
TM01 |
Mon, 20th Jan 2014 - the day director's appointment was terminated
filed on: 20th, January 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2014
|
incorporation |
Free Download
(20 pages)
|