AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 28th, December 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, December 2023
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2023
filed on: 3rd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control September 29, 2022
filed on: 2nd, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 29, 2022
filed on: 2nd, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 29, 2022
filed on: 2nd, December 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 17, 2023 new director was appointed.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 17, 2023 new director was appointed.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, April 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 23, 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 24, 2022
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, October 2022
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, October 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On September 29, 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to August 31, 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 23, 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On November 20, 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 4, 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 20, 2021 new director was appointed.
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to August 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates November 23, 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to August 31, 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 083059310001, created on March 5, 2020
filed on: 9th, March 2020
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates November 23, 2019
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2019
| resolution
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to August 31, 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 23, 2016
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On February 2, 2016 new director was appointed.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 23, 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 23, 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2013 to August 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 23, 2013 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2012
| incorporation
|
Free Download
(43 pages)
|