(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, April 2024
| resolution
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(1 page)
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(CS01) Confirmation statement with updates Mon, 18th Mar 2024
filed on: 18th, March 2024
| confirmation statement
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(4 pages)
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(PSC04) Change to a person with significant control Thu, 22nd Feb 2024
filed on: 18th, March 2024
| persons with significant control
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(2 pages)
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(SH01) Capital declared on Thu, 22nd Feb 2024: 110.00 GBP
filed on: 18th, March 2024
| capital
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(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, March 2024
| incorporation
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(18 pages)
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(CS01) Confirmation statement with no updates Mon, 5th Feb 2024
filed on: 14th, February 2024
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Sun, 5th Feb 2023
filed on: 15th, February 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Sat, 5th Feb 2022
filed on: 10th, February 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, November 2021
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Fri, 5th Feb 2021
filed on: 12th, February 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Wed, 5th Feb 2020
filed on: 24th, February 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Tue, 5th Feb 2019
filed on: 26th, February 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Mon, 5th Feb 2018
filed on: 12th, February 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 17th, October 2017
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates Sun, 5th Feb 2017
filed on: 22nd, February 2017
| confirmation statement
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 3rd, October 2016
| accounts
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(6 pages)
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(TM01) Tue, 26th Jul 2016 - the day director's appointment was terminated
filed on: 28th, July 2016
| officers
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(1 page)
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(AP01) On Fri, 27th May 2016 new director was appointed.
filed on: 28th, July 2016
| officers
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(2 pages)
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(TM01) Thu, 26th May 2016 - the day director's appointment was terminated
filed on: 27th, July 2016
| officers
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(1 page)
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(AR01) Annual return drawn up to Fri, 5th Feb 2016 with full list of members
filed on: 18th, March 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 1st, July 2015
| accounts
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(6 pages)
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(CH03) On Mon, 10th Feb 2014 secretary's details were changed
filed on: 12th, February 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to Thu, 5th Feb 2015 with full list of members
filed on: 12th, February 2015
| annual return
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(5 pages)
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(CH01) On Mon, 10th Feb 2014 director's details were changed
filed on: 12th, February 2015
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 13th, November 2014
| accounts
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(6 pages)
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(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 4th, March 2014
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Wed, 5th Feb 2014 with full list of members
filed on: 4th, March 2014
| annual return
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(5 pages)
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(CH03) On Wed, 1st Jan 2014 secretary's details were changed
filed on: 4th, March 2014
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 4th, December 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Tue, 5th Feb 2013 with full list of members
filed on: 18th, February 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 7th, December 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 5th Feb 2012 with full list of members
filed on: 22nd, February 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, December 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sat, 5th Feb 2011 with full list of members
filed on: 4th, March 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 20th, October 2010
| accounts
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(7 pages)
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(CH01) On Fri, 12th Feb 2010 director's details were changed
filed on: 12th, February 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Fri, 5th Feb 2010 with full list of members
filed on: 12th, February 2010
| annual return
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(5 pages)
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(CH01) On Fri, 12th Feb 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 8th, December 2009
| accounts
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(4 pages)
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(363a) Annual return up to Fri, 27th Feb 2009 with shareholders record
filed on: 27th, February 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 7th, November 2008
| accounts
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(5 pages)
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(363a) Annual return up to Fri, 15th Feb 2008 with shareholders record
filed on: 15th, February 2008
| annual return
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(2 pages)
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(363a) Annual return up to Fri, 15th Feb 2008 with shareholders record
filed on: 15th, February 2008
| annual return
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(2 pages)
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(288a) On Tue, 27th Feb 2007 New director appointed
filed on: 27th, February 2007
| officers
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(3 pages)
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(288b) On Tue, 27th Feb 2007 Secretary resigned
filed on: 27th, February 2007
| officers
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(1 page)
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(288b) On Tue, 27th Feb 2007 Secretary resigned
filed on: 27th, February 2007
| officers
|
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(1 page)
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(288a) On Tue, 27th Feb 2007 New director appointed
filed on: 27th, February 2007
| officers
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(3 pages)
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(288a) On Tue, 27th Feb 2007 New director appointed
filed on: 27th, February 2007
| officers
|
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(1 page)
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(288a) On Tue, 27th Feb 2007 New secretary appointed
filed on: 27th, February 2007
| officers
|
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(1 page)
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(288b) On Tue, 27th Feb 2007 Director resigned
filed on: 27th, February 2007
| officers
|
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(1 page)
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(288b) On Tue, 27th Feb 2007 Director resigned
filed on: 27th, February 2007
| officers
|
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(1 page)
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(288a) On Tue, 27th Feb 2007 New secretary appointed
filed on: 27th, February 2007
| officers
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(1 page)
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(288a) On Tue, 27th Feb 2007 New director appointed
filed on: 27th, February 2007
| officers
|
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(1 page)
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(88(2)R) Alloted 99 shares on Mon, 5th Feb 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, February 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on Mon, 5th Feb 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, February 2007
| capital
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(2 pages)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 26th, February 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 26th, February 2007
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2007
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2007
| incorporation
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(12 pages)
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