(CS01) Confirmation statement with updates 2024/02/09
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, September 2023
| accounts
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, February 2023
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/02/09
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, February 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, February 2023
| incorporation
|
Free Download
(25 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2022/10/27
filed on: 7th, February 2023
| capital
|
Free Download
(8 pages)
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(PSC04) Change to a person with significant control 2023/02/07
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2023/02/07 director's details were changed
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, February 2023
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 7th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2021/03/12 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/03/12 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/03/12 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/02/09
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH03) On 2021/03/12 secretary's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021/03/12
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 25th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/02/09
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2021/03/31. Originally it was 2021/02/28
filed on: 7th, October 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 6th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/02/09
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/11/05 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 6th, June 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019/02/09
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 28th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2018/04/25 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/16.
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/02/09
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 30th, November 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017/02/09
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 22nd, June 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2016/04/26 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2016/04/26 secretary's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 15th, April 2016
| resolution
|
Free Download
(19 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/01
filed on: 15th, April 2016
| capital
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/02/09 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 14th, November 2015
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2015/08/26 director's details were changed
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/02/09 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 40.00 GBP is the capital in company's statement on 2015/03/24
capital
|
|
(CH01) On 2014/07/14 director's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014/07/14 secretary's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 27th, November 2014
| accounts
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, March 2014
| capital
|
Free Download
(2 pages)
|
(SH01) 40.00 GBP is the capital in company's statement on 2014/03/09
filed on: 17th, March 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, March 2014
| resolution
|
Free Download
(19 pages)
|
(AP03) New secretary appointment on 2014/03/13
filed on: 13th, March 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/02/09 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 31st, July 2013
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2013/03/14.
filed on: 14th, March 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/03/14.
filed on: 14th, March 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/02/09 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/02/29
filed on: 12th, June 2012
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2012/05/23 director's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/03/30 from 28 the Village Bickleigh Plymouth Devon PL6 7AH England
filed on: 30th, March 2012
| address
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2012/03/23 from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England
filed on: 23rd, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/02/09 with full list of members
filed on: 10th, February 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 15th, February 2011
| incorporation
|
Free Download
(22 pages)
|