(RESOLUTIONS) Securities allotment resolution, Resolution, Resolution of alteration of Articles of Association
filed on: 21st, February 2024
| resolution
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(2 pages)
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(SH01) Capital declared on August 20, 2009: 100.00 GBP
filed on: 20th, February 2024
| capital
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(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, February 2024
| incorporation
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2023
filed on: 23rd, January 2024
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates December 4, 2023
filed on: 4th, December 2023
| confirmation statement
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(4 pages)
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(PSC07) Cessation of a person with significant control December 1, 2023
filed on: 4th, December 2023
| persons with significant control
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(1 page)
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(CS01) Confirmation statement with updates August 20, 2023
filed on: 21st, August 2023
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 22nd, May 2023
| accounts
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(8 pages)
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(PSC01) Notification of a person with significant control September 1, 2022
filed on: 7th, September 2022
| persons with significant control
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(2 pages)
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(TM01) Director appointment termination date: August 31, 2022
filed on: 7th, September 2022
| officers
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(1 page)
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(PSC07) Cessation of a person with significant control August 31, 2022
filed on: 7th, September 2022
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates August 20, 2022
filed on: 31st, August 2022
| confirmation statement
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 27th, January 2022
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates August 20, 2021
filed on: 25th, August 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 13th, January 2021
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates August 20, 2020
filed on: 2nd, September 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 23rd, January 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates August 20, 2019
filed on: 20th, August 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 11th, February 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates August 20, 2018
filed on: 21st, August 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 1st, May 2018
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates August 20, 2017
filed on: 29th, August 2017
| confirmation statement
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 13th, March 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates August 20, 2016
filed on: 24th, August 2016
| confirmation statement
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 10th, January 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to August 20, 2015 with full list of members
filed on: 25th, August 2015
| annual return
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(4 pages)
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(SH01) Capital declared on August 25, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 28th, January 2015
| accounts
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(5 pages)
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(AR01) Annual return made up to August 20, 2014 with full list of members
filed on: 1st, September 2014
| annual return
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(4 pages)
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(SH01) Capital declared on September 1, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 13th, May 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to August 20, 2013 with full list of members
filed on: 2nd, September 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 6th, June 2013
| accounts
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(5 pages)
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(AR01) Annual return made up to August 20, 2012 with full list of members
filed on: 21st, August 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 21st, May 2012
| accounts
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(5 pages)
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(AD01) Company moved to new address on October 4, 2011. Old Address: the Old Bank House 17 Malpas Road Newport South Wales NP20 5PA United Kingdom
filed on: 4th, October 2011
| address
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(1 page)
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(AR01) Annual return made up to August 20, 2011 with full list of members
filed on: 4th, October 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 22nd, April 2011
| accounts
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(4 pages)
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(AR01) Annual return made up to August 20, 2010 with full list of members
filed on: 3rd, September 2010
| annual return
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(4 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 2nd, September 2010
| officers
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(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 2nd, September 2010
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, August 2009
| incorporation
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(14 pages)
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