(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, August 2023
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 29th, August 2023
| incorporation
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(22 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 8th, August 2023
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates Thu, 16th Mar 2023
filed on: 22nd, March 2023
| confirmation statement
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(4 pages)
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(CH01) On Thu, 1st Dec 2022 director's details were changed
filed on: 5th, January 2023
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Thu, 1st Dec 2022
filed on: 5th, January 2023
| persons with significant control
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates Wed, 16th Mar 2022
filed on: 18th, March 2022
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Tue, 16th Mar 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, October 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Mon, 16th Mar 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Sat, 16th Mar 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 29th, September 2018
| accounts
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Free Download
(10 pages)
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(CH01) On Mon, 2nd Apr 2018 director's details were changed
filed on: 2nd, April 2018
| officers
|
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(2 pages)
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(PSC04) Change to a person with significant control Mon, 2nd Apr 2018
filed on: 2nd, April 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 16th Mar 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 16th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 16th Mar 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 16th Mar 2016 with full list of members
filed on: 29th, March 2016
| annual return
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(7 pages)
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(SH01) Capital declared on Fri, 18th Dec 2015: 4.00 GBP
filed on: 29th, March 2016
| capital
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Mon, 16th Mar 2015 with full list of members
filed on: 17th, March 2015
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 17th Mar 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Sun, 16th Mar 2014 with full list of members
filed on: 18th, March 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 18th Mar 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Sat, 16th Mar 2013 with full list of members
filed on: 22nd, March 2013
| annual return
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(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, March 2013
| address
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(1 page)
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(AD02) Notification of SAIL
filed on: 22nd, March 2013
| address
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(1 page)
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(AP03) New secretary appointment on Mon, 16th Apr 2012
filed on: 16th, April 2012
| officers
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(3 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012
filed on: 16th, April 2012
| accounts
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, March 2012
| incorporation
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(22 pages)
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