MR01 |
Registration of charge 106952670004, created on December 7, 2023
filed on: 18th, December 2023
| mortgage
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to March 31, 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(41 pages)
|
CH01 |
On May 18, 2023 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On August 3, 2017 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 3, 2017 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 6, 2017 director's details were changed
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 29, 2020 director's details were changed
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, January 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates March 27, 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
On April 27, 2022 new director was appointed.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, November 2021
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, November 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on November 19, 2021
filed on: 26th, November 2021
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on November 19, 2021
filed on: 24th, November 2021
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on November 19, 2021
filed on: 24th, November 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 19, 2021: 10050.00 GBP
filed on: 23rd, November 2021
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2021
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(37 pages)
|
AP01 |
On April 29, 2020 new director was appointed.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 13, 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(35 pages)
|
AP01 |
On April 29, 2019 new director was appointed.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 27, 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, April 2019
| resolution
|
Free Download
(35 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, March 2019
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, March 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 106952670003, created on December 14, 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 106952670002, created on December 14, 2018
filed on: 20th, December 2018
| mortgage
|
Free Download
(24 pages)
|
AP01 |
On December 7, 2018 new director was appointed.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 3, 2017 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, August 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 106952670001, created on May 16, 2018
filed on: 23rd, May 2018
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(2 pages)
|
AP01 |
On August 3, 2017 new director was appointed.
filed on: 14th, September 2017
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 3, 2017: 10000.00 GBP
filed on: 1st, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, August 2017
| resolution
|
Free Download
(31 pages)
|
AP01 |
On July 6, 2017 new director was appointed.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 6, 2017 new director was appointed.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 6, 2017: 8200.00 GBP
filed on: 7th, July 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On July 6, 2017 new director was appointed.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On July 6, 2017 - new secretary appointed
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2017
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Capital declared on March 28, 2017: 2.00 GBP
capital
|
|