(CS01) Confirmation statement with no updates 2023/11/06
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/11/06
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2022/05/09
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021/05/12
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/11/06
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2021/05/12
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, August 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, July 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, July 2021
| incorporation
|
Free Download
(21 pages)
|
(SH03) Own shares purchase
filed on: 19th, July 2021
| capital
|
Free Download
|
(SH01) 20000.00 GBP is the capital in company's statement on 2021/05/12
filed on: 1st, July 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, July 2021
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, July 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 1st, July 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, July 2021
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2021/05/1215000.00 GBP
filed on: 30th, June 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2021/05/12.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/05/12
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/11/06
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 28th, September 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 13th, November 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019/11/06
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 20th, March 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 20th, March 2019
| resolution
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/11/11
filed on: 20th, March 2019
| persons with significant control
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2016/11/11
filed on: 20th, March 2019
| persons with significant control
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2019/01/21
filed on: 20th, March 2019
| persons with significant control
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/01/2120000.00 GBP
filed on: 20th, March 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/11/09
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 16th, August 2018
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2018/06/29
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/11/09
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2017/11/01 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016/11/11
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 9th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/11
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on 2015/11/11
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, October 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2015/10/16 director's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/11
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on 2014/11/12
capital
|
|
(CH01) On 2014/11/01 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/11/01 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014/11/01 secretary's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 21st, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/11
filed on: 8th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on 2014/01/08
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 8th, August 2013
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, August 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2013
| resolution
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/11
filed on: 13th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2013/03/31. Originally it was 2012/11/30
filed on: 20th, April 2012
| accounts
|
Free Download
(1 page)
|
(SH01) 30000.00 GBP is the capital in company's statement on 2012/03/09
filed on: 21st, March 2012
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2012/02/28 from 7 Clarendon Place King Street Maidstone Kent ME14 1BQ United Kingdom
filed on: 28th, February 2012
| address
|
Free Download
(1 page)
|
(AP03) On 2012/02/28, company appointed a new person to the position of a secretary
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/02/13.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/02/13.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/02/10 director's details were changed
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, November 2011
| incorporation
|
Free Download
(22 pages)
|