CS01 |
Confirmation statement with updates Monday 29th January 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thursday 26th October 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 26th October 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, October 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, October 2023
| resolution
|
Free Download
(3 pages)
|
SH19 |
2.00 GBP is the capital in company's statement on Thursday 26th October 2023
filed on: 26th, October 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 25/10/23
filed on: 26th, October 2023
| insolvency
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/08/22
filed on: 24th, May 2023
| accounts
|
Free Download
(86 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 27th August 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/08/22
filed on: 17th, May 2023
| other
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th March 2023.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th January 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/08/22
filed on: 8th, December 2022
| other
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 15th September 2022.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 31st August 2022, originally was Saturday 31st December 2022.
filed on: 1st, July 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th April 2022
filed on: 2nd, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th April 2022
filed on: 2nd, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th February 2022.
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th January 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 9th February 2022.
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 26th December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(19 pages)
|
PSC02 |
Notification of a person with significant control Monday 21st June 2021
filed on: 26th, July 2021
| persons with significant control
|
Free Download
|
PSC01 |
Notification of a person with significant control Monday 21st June 2021
filed on: 26th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 21st June 2021
filed on: 25th, July 2021
| persons with significant control
|
Free Download
(3 pages)
|
MR04 |
Charge 117981970002 satisfaction in full.
filed on: 14th, July 2021
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 21st June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 21st June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th January 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 28th December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 117981970002, created on Friday 22nd May 2020
filed on: 29th, May 2020
| mortgage
|
Free Download
(43 pages)
|
MR04 |
Charge 117981970001 satisfaction in full.
filed on: 28th, May 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 117981970001, created on Thursday 26th March 2020
filed on: 27th, March 2020
| mortgage
|
Free Download
(48 pages)
|
AP03 |
On Thursday 13th February 2020 - new secretary appointed
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th February 2020.
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th January 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020.
filed on: 11th, September 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 5th April 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, January 2019
| incorporation
|
Free Download
(43 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
20.00 GBP is the capital in company's statement on Wednesday 30th January 2019
capital
|
|