CS01 |
Confirmation statement with updates March 4, 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On March 20, 2023 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 20, 2023 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 20, 2023
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 20, 2023 director's details were changed
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 4, 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 4, 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control March 4, 2023
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 4, 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 1, 2021 - 82.00 GBP
filed on: 19th, November 2021
| capital
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, November 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, November 2021
| mortgage
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 18th, November 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 30, 2021
filed on: 30th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 30, 2021
filed on: 30th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 30, 2021 director's details were changed
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 4, 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, August 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 1, 2020 - 87.00 GBP
filed on: 4th, August 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 4, 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 1, 2019 - 92.00 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, October 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 22nd, October 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 4, 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2019
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 28, 2018 - 100.00 GBP
filed on: 21st, February 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 10, 2018: 97.00 GBP
filed on: 19th, February 2019
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 071773840006, created on January 24, 2019
filed on: 25th, January 2019
| mortgage
|
Free Download
(10 pages)
|
AP01 |
On April 10, 2018 new director was appointed.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 10, 2018 new director was appointed.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, May 2018
| resolution
|
Free Download
(13 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 10, 2018 - 97.00 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 4, 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 4, 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 071773840005, created on June 9, 2015
filed on: 10th, June 2015
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 20, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 25th, July 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 15, 2010: 200.00 GBP
filed on: 11th, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 26th, July 2013
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 071773840004
filed on: 13th, May 2013
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 071773840003
filed on: 13th, May 2013
| mortgage
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 17th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 22nd, December 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 27th, September 2011
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, September 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2011
filed on: 13th, April 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 15, 2010: 100.00 GBP
filed on: 16th, March 2010
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2010
| incorporation
|
Free Download
(32 pages)
|