(AP01) On August 1, 2023 new director was appointed.
filed on: 7th, August 2023
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates February 19, 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On July 2, 2022 new director was appointed.
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 2, 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates February 19, 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on August 19, 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 19, 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On February 24, 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates February 19, 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on January 31, 2020
filed on: 9th, February 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 31, 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 26, 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 084097320001, created on April 3, 2019
filed on: 5th, April 2019
| mortgage
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates February 19, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on November 30, 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from June 30, 2018 to December 31, 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates February 19, 2018
filed on: 3rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On March 6, 2017 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On March 6, 2017 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On March 6, 2017 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On March 6, 2017 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 19, 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 19, 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on June 30, 2015
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 19, 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, September 2014
| resolution
|
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(AA01) Accounting period ending changed to February 28, 2014 (was June 30, 2014).
filed on: 7th, August 2014
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 15th, July 2014
| incorporation
|
Free Download
(17 pages)
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(AP01) On June 23, 2014 new director was appointed.
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on April 30, 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 30, 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, June 2014
| resolution
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 19, 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on March 24, 2014: 200.00 GBP
capital
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(AP01) On October 15, 2013 new director was appointed.
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On October 15, 2013 new director was appointed.
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On October 15, 2013 new director was appointed.
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On October 15, 2013 new director was appointed.
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on October 15, 2013. Old Address: C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
filed on: 15th, October 2013
| address
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Free Download
(2 pages)
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(SH01) Capital declared on July 8, 2013: 200.00 GBP
filed on: 15th, October 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, October 2013
| resolution
|
Free Download
(25 pages)
|
(AP01) On October 15, 2013 new director was appointed.
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 15th, October 2013
| capital
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, February 2013
| incorporation
|
Free Download
(54 pages)
|