(TM01) Director's appointment terminated on 31st December 2023
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 13th, December 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, December 2023
| incorporation
|
Free Download
(44 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, December 2023
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 3rd November 2023: 122386.00 GBP
filed on: 5th, December 2023
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st October 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 3rd November 2023: 122385.00 GBP
filed on: 17th, November 2023
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 3rd November 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 3rd November 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd November 2023
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd November 2023
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 3rd November 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(45 pages)
|
(CS01) Confirmation statement with no updates 13th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with no updates 13th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates 13th May 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 8th, April 2021
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates 13th May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 5th March 2020: 120347.00 GBP
filed on: 3rd, April 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 7th June 2019
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd May 2019
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 13th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(39 pages)
|
(AP03) On 20th August 2018, company appointed a new person to the position of a secretary
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates 13th May 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates 12th July 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 13th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(25 pages)
|
(CH01) On 1st August 2013 director's details were changed
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 28th November 2014: 117656.00 GBP
filed on: 5th, February 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 5th June 2014: 100000.00 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 24th August 2012: 100000.00 GBP
filed on: 29th, November 2012
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 26th, September 2012
| capital
|
Free Download
(5 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 20th September 2012: 1.00 GBP
filed on: 20th, September 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, August 2012
| resolution
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 19th July 2012: 100.00 GBP
filed on: 19th, July 2012
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2nd July 2012
filed on: 19th, July 2012
| capital
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 31st May 2013 to 31st December 2012
filed on: 3rd, July 2012
| accounts
|
Free Download
(1 page)
|
(CH01) On 24th May 2012 director's details were changed
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, May 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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