(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates April 18, 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control April 14, 2023
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, October 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 18, 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 14 London Road Newark Nottinghamshire NG24 1TW. Change occurred on April 22, 2022. Company's previous address: C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW.
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates April 18, 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 18, 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control May 31, 2019
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On May 31, 2019 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 18, 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On April 17, 2019 secretary's details were changed
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
(CH01) On April 17, 2019 director's details were changed
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 17, 2019
filed on: 17th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates April 18, 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates April 18, 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 18, 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from April 30, 2016 to December 31, 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to April 18, 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 21, 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 18, 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 7, 2014: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 18, 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AAMD) Revised accounts made up to April 30, 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on January 29, 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on January 29, 2013. Old Address: 43 Gotham Road Wirral Merseyside CH63 9NG England
filed on: 29th, January 2013
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: January 29, 2013) of a secretary
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 29, 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
(AP01) On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 18, 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, April 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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