AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Monday 13th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
6251504.00 GBP is the capital in company's statement on Tuesday 15th November 2022
filed on: 28th, November 2022
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2022
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 15th November 2022
filed on: 28th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 15th November 2022
filed on: 28th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, November 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, November 2022
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 10th November 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
3651504.00 GBP is the capital in company's statement on Thursday 10th November 2022
filed on: 21st, November 2022
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 10th November 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 10th November 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 094383980001, created on Thursday 15th September 2022
filed on: 21st, September 2022
| mortgage
|
Free Download
(16 pages)
|
CH01 |
On Wednesday 13th July 2022 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th February 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th February 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(34 pages)
|
SH01 |
1524.00 GBP is the capital in company's statement on Friday 2nd February 2018
filed on: 16th, February 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th February 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 2nd February 2018
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 2nd February 2018
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, February 2018
| resolution
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 20th December 2017.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 13th February 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(27 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st March 2016
filed on: 10th, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 13th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016
filed on: 30th, May 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 25th March 2015
filed on: 27th, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2015
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, April 2015
| resolution
|
|
SH01 |
90.00 GBP is the capital in company's statement on Wednesday 25th March 2015
filed on: 14th, April 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th March 2015.
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th March 2015.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2015
| incorporation
|
Free Download
(18 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 13th February 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|