TM01 |
Director's appointment terminated on 5th April 2024
filed on: 12th, April 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th March 2024
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th March 2024
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th February 2024
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th November 2023
filed on: 10th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th November 2023
filed on: 10th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023
| accounts
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 16th, October 2023
| other
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, October 2023
| other
|
Free Download
|
MR01 |
Registration of charge 100695940002, created on 5th June 2023
filed on: 9th, June 2023
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 16th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 100695940001 in full
filed on: 13th, January 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 16th, August 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, August 2022
| accounts
|
Free Download
(58 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 16th, August 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th March 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 10th March 2020
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 10th March 2020
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 10th March 2020
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, August 2021
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, August 2021
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 100695940001, created on 5th August 2021
filed on: 11th, August 2021
| mortgage
|
Free Download
(18 pages)
|
AP03 |
On 4th June 2021, company appointed a new person to the position of a secretary
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st December 2020 from 30th November 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th June 2021
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th June 2021
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th March 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 16th March 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 16th March 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 24th January 2018
filed on: 26th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th January 2018: 1019.86 GBP
filed on: 26th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, February 2018
| resolution
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 24th January 2018: 42.72 GBP
filed on: 23rd, February 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 22nd, February 2018
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 30th November 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd March 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2016
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 22nd March 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd March 2016: 1000.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 17th, March 2016
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 17th March 2016: 1000.00 GBP
capital
|
|