SH20 |
Statement by Directors
filed on: 15th, December 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 15, 2023: 3285.97 GBP
filed on: 15th, December 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/12/23
filed on: 15th, December 2023
| insolvency
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 18th, August 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 18th, August 2023
| accounts
|
Free Download
(38 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 18th, August 2023
| accounts
|
Free Download
(35 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 18th, August 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 8th, September 2022
| accounts
|
Free Download
(19 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 8th, September 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 8th, September 2022
| accounts
|
Free Download
(35 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 8th, September 2022
| other
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, August 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 31, 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 31, 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On April 25, 2022 new director was appointed.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 126424630002, created on December 7, 2021
filed on: 8th, December 2021
| mortgage
|
Free Download
(50 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 28th, October 2021
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 28th, October 2021
| other
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 28th, October 2021
| other
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 28th, October 2021
| accounts
|
Free Download
|
AA01 |
Previous accounting period shortened from June 30, 2021 to March 31, 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 2, 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: June 1, 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 16, 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On September 15, 2020 new director was appointed.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 12, 2020 new director was appointed.
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 22, 2020: 3285.97 GBP
filed on: 17th, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, July 2020
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, July 2020
| incorporation
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on June 27, 2020
filed on: 27th, June 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 22, 2020
filed on: 27th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 22, 2020
filed on: 27th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On June 22, 2020 new director was appointed.
filed on: 27th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2020 new director was appointed.
filed on: 27th, June 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 126424630001, created on June 22, 2020
filed on: 24th, June 2020
| mortgage
|
Free Download
(72 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2020
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Capital declared on June 3, 2020: 1.00 GBP
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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