(AA) Full accounts data made up to December 31, 2023
filed on: 3rd, September 2024
| accounts
|
Free Download
(35 pages)
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(CS01) Confirmation statement with updates June 26, 2024
filed on: 1st, July 2024
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control March 1, 2024
filed on: 13th, March 2024
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control March 1, 2024
filed on: 13th, March 2024
| persons with significant control
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(34 pages)
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(CS01) Confirmation statement with no updates June 26, 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(35 pages)
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(CS01) Confirmation statement with updates June 26, 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On June 1, 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on November 29, 2021: 26000000.00 GBP
filed on: 29th, November 2021
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(33 pages)
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(CS01) Confirmation statement with no updates June 26, 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On September 18, 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 18, 2020
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates June 26, 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On April 22, 2020 new director was appointed.
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 19, 2020
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 29, 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On November 29, 2019 new director was appointed.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates June 26, 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On December 13, 2018 new director was appointed.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 31, 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) On November 1, 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates June 26, 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on May 25, 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on May 25, 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) On May 25, 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On May 25, 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 25, 2018
filed on: 25th, May 2018
| resolution
|
Free Download
(3 pages)
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(CH01) On September 1, 2017 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2017
filed on: 2nd, August 2017
| accounts
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control July 11, 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 26, 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to September 30, 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(3 pages)
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(AP03) Appointment (date: November 14, 2016) of a secretary
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) On November 14, 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On November 14, 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Westwood Way Westwood Business Park Coventry CV4 8LG. Change occurred on November 15, 2016. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 15th, November 2016
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on November 15, 2016
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 15, 2016
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from June 30, 2017 to September 30, 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, June 2016
| incorporation
|
Free Download
(34 pages)
|