AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 5th, January 2024
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(36 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 15th, March 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 071302820004 in full
filed on: 15th, March 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(33 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, May 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, May 2021
| gazette
|
Free Download
(1 page)
|
CH01 |
On 7th August 2020 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(30 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 12th, June 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 071302820004
filed on: 12th, June 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 071302820005 in full
filed on: 12th, June 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071302820005, created on 17th February 2020
filed on: 27th, February 2020
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 071302820004, created on 7th October 2019
filed on: 17th, October 2019
| mortgage
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2019
filed on: 19th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2018
filed on: 21st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th January 2017
filed on: 18th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 10th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th January 2016 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 24th March 2016: 319119.00 GBP
capital
|
|
MR01 |
Registration of charge 071302820003, created on 2nd March 2016
filed on: 22nd, March 2016
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th January 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th January 2014 with full list of members
filed on: 19th, January 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 1st March 2013 director's details were changed
filed on: 19th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 26th, August 2013
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 15th October 2012 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th January 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 22nd, September 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 19th January 2012 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 27th February 2012 director's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, August 2011
| mortgage
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th April 2011: 319119.00 GBP
filed on: 1st, August 2011
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
12th April 2011 - the day director's appointment was terminated
filed on: 12th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th January 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 22nd July 2010: 176598.00 GBP
filed on: 24th, August 2010
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 24th August 2010
filed on: 24th, August 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, August 2010
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 24th August 2010
filed on: 24th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th August 2010
filed on: 24th, August 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
AP01 |
New director was appointed on 19th January 2010
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|