CS01 |
Confirmation statement with no updates February 28, 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 30th, September 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, September 2023
| accounts
|
Free Download
(35 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 30th, September 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 4, 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement October 20, 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control September 29, 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 29, 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, August 2022
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2022
| incorporation
|
Free Download
(47 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 19, 2019
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control January 19, 2019
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 1, 2019
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 2, 2019
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 1, 2019
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 1, 2019
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 1, 2019
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control January 1, 2019
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 1, 2019
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 1, 2019
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 1, 2019
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, December 2021
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 4, 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control March 5, 2018
filed on: 15th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 112345090002, created on September 10, 2018
filed on: 13th, September 2018
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 112345090004, created on September 10, 2018
filed on: 13th, September 2018
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 112345090003, created on September 10, 2018
filed on: 13th, September 2018
| mortgage
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control April 27, 2018
filed on: 4th, June 2018
| persons with significant control
|
Free Download
(3 pages)
|
AP01 |
On April 27, 2018 new director was appointed.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 27, 2018 new director was appointed.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 27, 2018 new director was appointed.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 27, 2018 new director was appointed.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 27, 2018: 124999.00 GBP
filed on: 16th, May 2018
| capital
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 112345090001, created on April 27, 2018
filed on: 2nd, May 2018
| mortgage
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on March 5, 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|