CS01 |
Confirmation statement with updates Saturday 30th September 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 15th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 18th, March 2023
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: Monday 9th January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 30th September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 25th, July 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(36 pages)
|
TM02 |
Secretary appointment termination on Tuesday 1st March 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 30th September 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th April 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Thursday 1st October 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th September 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 092413060002, created on Monday 1st June 2020
filed on: 9th, June 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Full accounts data made up to Monday 30th September 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Monday 30th September 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st August 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th September 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th September 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th September 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Friday 30th September 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 18th November 2016.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 30th September 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
1070000.00 GBP is the capital in company's statement on Wednesday 3rd August 2016
filed on: 13th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, September 2016
| resolution
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, April 2016
| resolution
|
Free Download
|
SH01 |
870000.00 GBP is the capital in company's statement on Wednesday 16th March 2016
filed on: 5th, April 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on Thursday 1st October 2015
capital
|
|
MR01 |
Registration of charge 092413060001, created on Monday 8th June 2015
filed on: 9th, June 2015
| mortgage
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 8th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 1st, May 2015
| officers
|
Free Download
|
SH01 |
150000.00 GBP is the capital in company's statement on Tuesday 24th February 2015
filed on: 1st, May 2015
| capital
|
Free Download
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 1st, May 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Thursday 9th April 2015.
filed on: 29th, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Thursday 9th April 2015.
filed on: 29th, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 23rd, April 2015
| officers
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, April 2015
| resolution
|
Free Download
|
SH01 |
573090.00 GBP is the capital in company's statement on Wednesday 25th March 2015
filed on: 23rd, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 21st, April 2015
| resolution
|
|
TM01 |
Director appointment termination date: Tuesday 24th February 2015
filed on: 21st, April 2015
| officers
|
|
NEWINC |
Company registration
filed on: 30th, September 2014
| incorporation
|
Free Download
(25 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 30th September 2014
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
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