CS01 |
Confirmation statement with no updates January 18, 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 27, 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH19 |
Capital declared on August 9, 2022: 3219.79 GBP
filed on: 9th, August 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, August 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/08/22
filed on: 9th, August 2022
| insolvency
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 9th, August 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 27, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2022
filed on: 12th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 27, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 18, 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to December 27, 2019 (was June 27, 2020).
filed on: 3rd, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 18, 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 28, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 28, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 28, 2016
filed on: 19th, December 2017
| accounts
|
Free Download
(32 pages)
|
AA01 |
Previous accounting period shortened from December 28, 2016 to December 27, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 18, 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 28, 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 18, 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 28, 2014
filed on: 22nd, December 2015
| accounts
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened from December 29, 2014 to December 28, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 18, 2015
filed on: 19th, January 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 19, 2015: 1611502.89 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 29, 2013
filed on: 19th, December 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 18, 2014
filed on: 24th, January 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 30, 2012
filed on: 4th, January 2014
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2012 to December 30, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to December 30, 2012 (was December 31, 2012).
filed on: 23rd, September 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, May 2013
| resolution
|
Free Download
(32 pages)
|
SH01 |
Capital declared on May 8, 2013: 1611502.89 GBP
filed on: 22nd, May 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, May 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
On April 25, 2013 new director was appointed.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 18, 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 30, 2011
filed on: 28th, January 2013
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2011 to December 30, 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On August 31, 2012 director's details were changed
filed on: 5th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 25, 2012 new director was appointed.
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 23, 2012 director's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 18, 2012
filed on: 23rd, January 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On January 23, 2012 director's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 23, 2012 secretary's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On January 23, 2012 director's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 20th, December 2011
| mortgage
|
Free Download
(6 pages)
|
CH01 |
On August 26, 2011 director's details were changed
filed on: 20th, September 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On August 26, 2011 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 20, 2011 new director was appointed.
filed on: 20th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 18, 2011 new director was appointed.
filed on: 18th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 6, 2011 new director was appointed.
filed on: 6th, April 2011
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed S75 LIMITEDcertificate issued on 30/03/11
filed on: 30th, March 2011
| change of name
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, March 2011
| mortgage
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 24, 2011: 1609893.00 GBP
filed on: 3rd, March 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, March 2011
| resolution
|
Free Download
(31 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, March 2011
| mortgage
|
Free Download
(10 pages)
|
AP01 |
On February 14, 2011 new director was appointed.
filed on: 14th, February 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2012 to December 31, 2011
filed on: 14th, February 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2011
| incorporation
|
Free Download
(54 pages)
|