(CS01) Confirmation statement with updates 2024/01/17
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 25th, March 2024
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 25th, March 2024
| capital
|
Free Download
(2 pages)
|
(SH01) 116.00 GBP is the capital in company's statement on 2023/10/06
filed on: 25th, March 2024
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, March 2024
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, March 2024
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, March 2024
| incorporation
|
Free Download
(45 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 1st, November 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2023/01/17
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/08/1095.00 GBP
filed on: 1st, November 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 1st, November 2022
| accounts
|
Free Download
(12 pages)
|
(SH03) Own shares purchase
filed on: 1st, November 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/01/17
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 1st, February 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2021/01/17
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2021/01/25.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/01/25.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/08/21130.00 GBP
filed on: 21st, October 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 21st, October 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 074943650001, created on 2020/07/21
filed on: 30th, July 2020
| mortgage
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates 2020/01/17
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 1st, October 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/08/12150.00 GBP
filed on: 1st, October 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2019/08/12
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/01/17
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018/01/17
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 6th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/01/17
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/17
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/17
filed on: 4th, March 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 30th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/04/07 from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/17
filed on: 27th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 29th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/17
filed on: 23rd, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 17th, October 2012
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, February 2012
| resolution
|
Free Download
(59 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/01/17
filed on: 25th, January 2012
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 17th, January 2011
| incorporation
|
Free Download
(37 pages)
|