CS01 |
Confirmation statement with no updates June 1, 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 8th, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2022 to February 27, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 107999900003, created on July 6, 2022
filed on: 14th, July 2022
| mortgage
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, July 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 1, 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107999900002, created on March 11, 2022
filed on: 11th, March 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from September 30, 2018 to February 28, 2019
filed on: 21st, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 1, 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 27th, March 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, March 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, March 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 28, 2019: 9660580.00 GBP
filed on: 6th, March 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2018 to September 30, 2017
filed on: 28th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
SH19 |
Capital declared on January 31, 2019: 580.00 GBP
filed on: 31st, January 2019
| capital
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 30th, January 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, January 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/01/19
filed on: 30th, January 2019
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 1, 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1st Floor, 44-50 the Broadway Southall UB1 1QB United Kingdom to 65 Delamere Road Hayes UB4 0NN on July 11, 2018
filed on: 11th, July 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 1, 2017
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2018
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2018
| resolution
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 107999900001, created on November 1, 2017
filed on: 18th, November 2017
| mortgage
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on October 2, 2017
filed on: 10th, November 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 2, 2017: 422848.99 GBP
filed on: 10th, November 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
On November 1, 2017 new director was appointed.
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 2, 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on June 2, 2017: 580.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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