(PSC01) Notification of a person with significant control 27th August 2023
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 27th August 2023
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 29th August 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th August 2023
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 29th November 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 29th November 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 064413150001, created on 21st October 2021
filed on: 26th, October 2021
| mortgage
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 20th, July 2021
| accounts
|
Free Download
(8 pages)
|
(AP04) On 4th January 2021, company appointed a new person to the position of a secretary
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 4th January 2021
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 29th November 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 30th November 2020 to 31st March 2021
filed on: 20th, November 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, January 2020
| resolution
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th January 2020
filed on: 9th, January 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(CS01) Confirmation statement with no updates 29th November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 4th September 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th September 2019
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th November 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th November 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 29th November 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 3rd, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th November 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th November 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th November 2013
filed on: 30th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 30th December 2013: 1.00 GBP
capital
|
|
(CH04) Secretary's details changed on 27th December 2013
filed on: 30th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th November 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AP04) On 7th December 2011, company appointed a new person to the position of a secretary
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th November 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 6th December 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th November 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 19th, March 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On 1st December 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 1st December 2009
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th November 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 3rd December 2008 with complete member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed under control services LIMITEDcertificate issued on 20/11/08
filed on: 18th, November 2008
| change of name
|
Free Download
(2 pages)
|
(288a) On 14th November 2008 Director appointed
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On 14th November 2008 Appointment terminated director
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, November 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 29th, November 2007
| incorporation
|
Free Download
(18 pages)
|