(CS01) Confirmation statement with updates 2023/09/22
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(29 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 21st, December 2022
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 2022/09/22
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 10030.00 GBP is the capital in company's statement on 2022/10/04
filed on: 26th, October 2022
| capital
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, October 2022
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, October 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, October 2022
| incorporation
|
Free Download
(14 pages)
|
(TM01) 2022/07/29 - the day director's appointment was terminated
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/09/22
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates 2021/03/12
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 19th, August 2020
| accounts
|
Free Download
(23 pages)
|
(TM01) 2020/05/15 - the day director's appointment was terminated
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/03/12
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/02
filed on: 2nd, July 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 27th, June 2019
| accounts
|
Free Download
(27 pages)
|
(TM01) 2019/06/03 - the day director's appointment was terminated
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/06/03.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/03/12
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/12/03.
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 20th, August 2018
| accounts
|
Free Download
(12 pages)
|
(TM01) 2018/07/30 - the day director's appointment was terminated
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/04/30 - the day director's appointment was terminated
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/03/12
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/02/12.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/02/12.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/02/12.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 18th, August 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 2017/03/12
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2015/12/31
filed on: 13th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/03/12 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2016/03/16
capital
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, April 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, April 2015
| resolution
|
Free Download
|
(AR01) Annual return drawn up to 2015/03/12 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 31st, March 2015
| accounts
|
Free Download
(15 pages)
|
(TM01) 2014/07/31 - the day director's appointment was terminated
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/06/10 from Unit B1 Abbey Ind Est Bodmin Road Coventry CV2 5DB England
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/03/12 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 6th, March 2014
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened to 2013/12/31
filed on: 27th, February 2014
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/07/31
filed on: 17th, January 2014
| accounts
|
Free Download
(13 pages)
|
(MR01) Registration of charge 079851440002
filed on: 6th, September 2013
| mortgage
|
Free Download
(36 pages)
|
(AA01) Accounting reference date changed from 2012/12/31 to 2013/07/31
filed on: 4th, September 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/09/04 from 10 Dashwood Avenue High Wycombe Bucks HP12 3DN United Kingdom
filed on: 4th, September 2013
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2012/08/29
filed on: 15th, May 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/03/12 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, September 2012
| mortgage
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/03/31.
filed on: 1st, June 2012
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/05/23.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/26.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 99.00 GBP is the capital in company's statement on 2012/03/12
filed on: 26th, March 2012
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 12th, March 2012
| incorporation
|
Free Download
(20 pages)
|
(TM01) 2012/03/12 - the day director's appointment was terminated
filed on: 12th, March 2012
| officers
|
Free Download
(1 page)
|