AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 28th Apr 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 069224610003, created on Tue, 15th Nov 2022
filed on: 29th, November 2022
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 069224610002, created on Tue, 15th Nov 2022
filed on: 15th, November 2022
| mortgage
|
Free Download
(40 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Apr 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thu, 18th Feb 2021
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 18th Feb 2021
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 18th Feb 2021
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Apr 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
Capital declared on Mon, 21st Dec 2020: 100.00 GBP
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, December 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, December 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Mon, 30th Nov 2020
filed on: 21st, December 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, December 2020
| incorporation
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2020
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 21st, December 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/11/20
filed on: 21st, December 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 069224610001, created on Tue, 2nd Jun 2020
filed on: 12th, June 2020
| mortgage
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Apr 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Apr 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 9th Mar 2018
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jan 2019 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 28th Apr 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2018
| resolution
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 3 Castlegate Grantham Lincolnshire NG31 6SF.
filed on: 18th, April 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 9th Mar 2018: 200.00 GBP
filed on: 16th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Fri, 28th Apr 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Apr 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Apr 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 26th May 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Apr 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 6th May 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Jun 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 16th, August 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Jun 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sat, 2nd Jun 2012 director's details were changed
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Jun 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 24th, August 2010
| accounts
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 3rd Jun 2010 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 15th, June 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2009
| incorporation
|
Free Download
(33 pages)
|