RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, May 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, May 2024
| incorporation
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2024
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th June 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 17th February 2023 director's details were changed
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 17th February 2023
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 13th February 2023.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 076809130002, created on Friday 24th December 2021
filed on: 30th, December 2021
| mortgage
|
Free Download
(83 pages)
|
CS01 |
Confirmation statement with updates Monday 14th June 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 23rd June 2020 director's details were changed
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd June 2020
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 076809130001 satisfaction in full.
filed on: 20th, July 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 23rd June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 6th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 23rd June 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Tuesday 27th November 2018
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th November 2018 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd June 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st July 2018
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st July 2018 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st July 2018
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 076809130001, created on Friday 29th September 2017
filed on: 5th, October 2017
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 6th, September 2017
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control Thursday 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd June 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd June 2016
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd June 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 17th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd June 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on Monday 8th July 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd June 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, June 2011
| incorporation
|
Free Download
(22 pages)
|