(PSC05) Change to a person with significant control 2024/03/06
filed on: 6th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on 2024/03/01
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2024/03/01
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/12/12
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 2022/12/12
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(19 pages)
|
(AUD) Resignation of an auditor
filed on: 10th, May 2022
| auditors
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/12/12
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, January 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 630000.00 GBP is the capital in company's statement on 2020/12/08
filed on: 15th, December 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/12/12
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 17th, November 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2019/12/12
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(16 pages)
|
(SH01) 620000.00 GBP is the capital in company's statement on 2018/12/04
filed on: 24th, January 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, December 2018
| resolution
|
Free Download
|
(CS01) Confirmation statement with updates 2018/12/12
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 7th, October 2018
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, January 2018
| resolution
|
Free Download
(1 page)
|
(SH01) 610000.00 GBP is the capital in company's statement on 2017/12/14
filed on: 11th, January 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017/12/12
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(16 pages)
|
(SH01) 600000.00 GBP is the capital in company's statement on 2017/02/27
filed on: 30th, March 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, March 2017
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/12/12
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2016/12/09.
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/12/09 - the day director's appointment was terminated
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 7th, October 2016
| accounts
|
Free Download
(17 pages)
|
(SH01) 500000.00 GBP is the capital in company's statement on 2015/11/30
filed on: 21st, December 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, December 2015
| resolution
|
Free Download
|
(AR01) Annual return drawn up to 2015/12/12 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 500000.00 GBP is the capital in company's statement on 2015/12/17
capital
|
|
(TM01) 2015/09/21 - the day director's appointment was terminated
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/09/21.
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2014/12/12 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/23
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 15th, September 2014
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2014/03/14.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/12/12 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/02
capital
|
|
(TM01) 2013/11/08 - the day director's appointment was terminated
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/08/20 from Po Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY United Kingdom
filed on: 20th, August 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, December 2012
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|