(CS01) Confirmation statement with no updates Thursday 20th July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Wednesday 20th July 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Tuesday 20th July 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, June 2021
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, June 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Monday 20th July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 31st March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 4th September 2019
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 20th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 13th June 2019.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(17 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 31st January 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 1st February 2019) of a secretary
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Friday 20th July 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 17th January 2018.
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 17th January 2018
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 12th June 2017.
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 20th July 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Tuesday 16th May 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on Friday 9th September 2016
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 20th July 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 30th June 2016
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 1st July 2016) of a secretary
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st December 2015
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 13th January 2016.
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st January 2016.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 20th July 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st March 2015
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th July 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(13 pages)
|
(CH01) On Tuesday 15th April 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th July 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(7 pages)
|
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Friday 31st August 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th July 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th July 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Monday 24th January 2011
filed on: 24th, January 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 24th January 2011.
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, November 2010
| incorporation
|
Free Download
(16 pages)
|
(CERTNM) Company name changed haven trustee LIMITEDcertificate issued on 10/11/10
filed on: 10th, November 2010
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 20th, August 2010
| incorporation
|
Free Download
(36 pages)
|