(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2023-10-03
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, July 2023
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, July 2023
| incorporation
|
Free Download
(21 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 31st, January 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022-12-11
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021-12-11
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 10th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020-12-11
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 20th, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-12-12
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, November 2019
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 25th, November 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-10-08: 110.00 GBP
filed on: 22nd, November 2019
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-12-12
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-12-12
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2017-03-31
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-03-31
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2017-03-31
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2017-03-31
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2017-03-31
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-07
filed on: 7th, April 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-12-12
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-12-12 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-03-01: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-12-12 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 11th, September 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2014-07-29 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013-12-12
filed on: 5th, February 2014
| document replacement
|
Free Download
(16 pages)
|
(CH01) On 2013-12-12 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from , Bcp House Bassetsbury Lane, High Wycombe, Bucks, HP11 1HT on 2014-01-16
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
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(CH01) On 2013-12-12 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-12-12 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 12th, December 2012
| incorporation
|
Free Download
(22 pages)
|