MR04 |
Charge 100429530003 satisfaction in full.
filed on: 31st, January 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 9th, December 2023
| accounts
|
Free Download
(52 pages)
|
MR01 |
Registration of charge 100429530004, created on 2023/11/09
filed on: 10th, November 2023
| mortgage
|
Free Download
(16 pages)
|
TM01 |
2023/04/25 - the day director's appointment was terminated
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/25.
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/25.
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/04/25 - the day director's appointment was terminated
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 16th, May 2022
| accounts
|
Free Download
(46 pages)
|
CH01 |
On 2021/09/14 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/14 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/01.
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/08/01 - the day director's appointment was terminated
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 10th, June 2021
| accounts
|
Free Download
(47 pages)
|
AP03 |
New secretary appointment on 2021/02/25
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/02/25 - the day secretary's appointment was terminated
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 100429530002
filed on: 29th, September 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 17th, July 2020
| accounts
|
Free Download
(46 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2019
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, September 2019
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019/07/05
filed on: 3rd, September 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
2019/07/05 - the day director's appointment was terminated
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/05.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/07/05 - the day director's appointment was terminated
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/07/05 - the day director's appointment was terminated
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/07/05 - the day director's appointment was terminated
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/05.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/05.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/03 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2019
| resolution
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 4th, March 2019
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2018/12/14.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
SH19 |
796.00 GBP is the capital in company's statement on 2018/12/18
filed on: 18th, December 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 12/12/18
filed on: 18th, December 2018
| insolvency
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, December 2018
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 8th, March 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 15th, September 2017
| accounts
|
Free Download
(35 pages)
|
MR04 |
Charge 100429530001 satisfaction in full.
filed on: 21st, June 2017
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/24.
filed on: 25th, June 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
670.00 GBP is the capital in company's statement on 2016/05/24
filed on: 9th, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on 2016/05/24
filed on: 8th, June 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/03/15.
filed on: 3rd, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/03/15.
filed on: 3rd, June 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2016/03/15
filed on: 24th, March 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/03/15.
filed on: 24th, March 2016
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/03/31.
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, March 2016
| resolution
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 100429530001, created on 2016/03/15
filed on: 17th, March 2016
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 100429530002, created on 2016/03/15
filed on: 17th, March 2016
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 100429530003, created on 2016/03/15
filed on: 17th, March 2016
| mortgage
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2016
| incorporation
|
Free Download
(9 pages)
|