(AA) Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 17th, March 2024
| accounts
|
Free Download
(26 pages)
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(CS01) Confirmation statement with no updates 2023/09/04
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 4th, May 2023
| accounts
|
Free Download
(26 pages)
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(CS01) Confirmation statement with no updates 2022/09/04
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 9th, May 2022
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates 2021/09/04
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 1st, September 2021
| accounts
|
Free Download
(31 pages)
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(CS01) Confirmation statement with updates 2020/09/04
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 5th, October 2020
| accounts
|
Free Download
(16 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 29th, June 2020
| accounts
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, April 2020
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, April 2020
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, April 2020
| capital
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020/04/01
filed on: 9th, April 2020
| persons with significant control
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2020/04/01.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/04/01.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 3rd, March 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/02/1870.01 GBP
filed on: 3rd, March 2020
| capital
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2020/02/18
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/02/18
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(5 pages)
|
(TM01) 2020/02/19 - the day director's appointment was terminated
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/09/04
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/09/30
filed on: 22nd, August 2019
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/09/30
filed on: 10th, May 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018/09/04
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/09/30
filed on: 28th, June 2018
| accounts
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 22nd, January 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 16th, January 2018
| capital
|
Free Download
|
(SH06) Shares cancellation. Statement of capital on 2016/11/11103.21 GBP
filed on: 16th, January 2018
| capital
|
Free Download
|
(SH06) Shares cancellation. Statement of capital on 2017/05/11101.17 GBP
filed on: 16th, January 2018
| capital
|
Free Download
|
(SH06) Shares cancellation. Statement of capital on 2017/09/0195.01 GBP
filed on: 16th, January 2018
| capital
|
Free Download
|
(SH03) Own shares purchase
filed on: 16th, January 2018
| capital
|
Free Download
|
(SH03) Own shares purchase
filed on: 16th, January 2018
| capital
|
Free Download
|
(CH01) On 2015/08/19 director's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/09/04
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2017/09/012076.00 GBP
filed on: 26th, September 2017
| capital
|
Free Download
(6 pages)
|
(SH06) Shares cancellation. Statement of capital on 2017/05/112692.00 GBP
filed on: 26th, September 2017
| capital
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017/08/04
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/08/04
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/08/04
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/08/04
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 18th, May 2017
| accounts
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2016/11/112896.00 GBP
filed on: 14th, December 2016
| capital
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 14th, December 2016
| capital
|
Free Download
(3 pages)
|
(TM01) 2016/11/11 - the day director's appointment was terminated
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/09/04
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 13th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/09/04 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 130.00 GBP is the capital in company's statement on 2015/09/16
capital
|
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(SH01) 130.00 GBP is the capital in company's statement on 2014/09/04
filed on: 18th, September 2014
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, September 2014
| resolution
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(NEWINC) Company registration
filed on: 4th, September 2014
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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