(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(25 pages)
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(CH01) On Wed, 19th Jul 2023 director's details were changed
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 14th Jul 2023
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(23 pages)
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(TM01) Director's appointment terminated on Thu, 31st Mar 2022
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) On Sat, 1st Jan 2022 new director was appointed.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 1st Jan 2022 new director was appointed.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 31st Dec 2021
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 2nd, March 2021
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(20 pages)
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(TM01) Director's appointment terminated on Mon, 25th Mar 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 25th Mar 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 25th Mar 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(19 pages)
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(SH19) Capital declared on Mon, 26th Mar 2018: 17017.00 GBP
filed on: 26th, March 2018
| capital
|
Free Download
(25 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 13th, March 2018
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 20/12/17
filed on: 13th, March 2018
| insolvency
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 13th, March 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 15th Dec 2017
filed on: 15th, December 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(20 pages)
|
(CAP-SS) Solvency Statement dated 01/09/17
filed on: 21st, September 2017
| insolvency
|
Free Download
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, September 2017
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 21st, September 2017
| capital
|
Free Download
|
(SH19) Capital declared on Thu, 21st Sep 2017: 217017.00 GBP
filed on: 21st, September 2017
| capital
|
Free Download
|
(SH01) Capital declared on Fri, 1st Sep 2017: 1917017.00 GBP
filed on: 19th, September 2017
| capital
|
Free Download
(29 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 23rd Dec 2016 - 217017.00 GBP
filed on: 15th, August 2017
| capital
|
Free Download
(28 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 15th Nov 2016 - 1317017.00 GBP
filed on: 15th, August 2017
| capital
|
Free Download
(30 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 20th, February 2017
| resolution
|
Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 20th, February 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 9th, January 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(23 pages)
|
(AP01) On Tue, 28th Jun 2016 new director was appointed.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 29th Jun 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 15th Apr 2016 - 10003.00 GBP
filed on: 17th, May 2016
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 17th, May 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 17th, May 2016
| resolution
|
Free Download
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(22 pages)
|
(CH01) On Wed, 22nd Jul 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 22nd Jul 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 22nd Jul 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(24 pages)
|
(AP01) On Fri, 12th Dec 2014 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jul 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(24 pages)
|
(SH01) Capital declared on Wed, 30th Jul 2014: 1917017.00 GBP
capital
|
|
(CH01) On Tue, 1st Jul 2014 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Jul 2014 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Jul 2014 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 16th, December 2013
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 11th Jan 2013: 1917017.00 GBP
filed on: 28th, November 2013
| capital
|
Free Download
(26 pages)
|
(AP01) On Tue, 5th Nov 2013 new director was appointed.
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Jul 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(22 pages)
|
(CH01) On Wed, 14th Aug 2013 director's details were changed
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(11 pages)
|
(AP03) On Mon, 14th Jan 2013, company appointed a new person to the position of a secretary
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Wed, 31st Jul 2013 to Mon, 31st Dec 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jul 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(22 pages)
|
(CH01) On Sun, 1st Jan 2012 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Jan 2012 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 31st Jan 2012: 10025.00 GBP
filed on: 7th, February 2012
| capital
|
Free Download
(29 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, January 2012
| resolution
|
Free Download
(15 pages)
|
(SH01) Capital declared on Sat, 31st Dec 2011: 10024.00 GBP
filed on: 23rd, January 2012
| capital
|
Free Download
(28 pages)
|
(AP01) On Mon, 9th Jan 2012 new director was appointed.
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 6th Jan 2012 new director was appointed.
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 18th Aug 2011 new director was appointed.
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, July 2011
| incorporation
|
Free Download
(27 pages)
|