(SH06) Notice of cancellation of shares. Capital declared on June 30, 2023 - 12438.00 GBP
filed on: 30th, August 2023
| capital
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Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 15th, August 2023
| capital
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Free Download
(4 pages)
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(AP03) Appointment (date: July 11, 2023) of a secretary
filed on: 8th, August 2023
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on July 11, 2023
filed on: 12th, July 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 27, 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control June 30, 2023
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control June 30, 2023
filed on: 30th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 30, 2023
filed on: 30th, June 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 22nd, March 2023
| accounts
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Free Download
(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, March 2023
| incorporation
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Free Download
(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, March 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 6th, March 2023
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 27, 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates June 27, 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates June 27, 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control February 13, 2020
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 13, 2020
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 19th, September 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates June 27, 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates June 27, 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates June 27, 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control July 10, 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 10, 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 27, 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on July 23, 2014: 24876.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 27, 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, October 2012
| mortgage
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 27, 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(7 pages)
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(363a) Period up to July 7, 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 6th, July 2009
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, June 2008
| incorporation
|
Free Download
(19 pages)
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