AA |
Small company accounts for the period up to June 26, 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates April 6, 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 14, 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to June 26, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from June 27, 2021 to June 26, 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094145730005, created on March 25, 2022
filed on: 29th, March 2022
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 094145730004, created on March 25, 2022
filed on: 29th, March 2022
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates December 14, 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to June 27, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On September 10, 2021 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2021 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from June 28, 2020 to June 27, 2020
filed on: 27th, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 14, 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 25, 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to December 29, 2019 (was June 28, 2020).
filed on: 31st, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates October 25, 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2018 to December 29, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 8, 2019
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2019
| resolution
|
Free Download
(24 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 5th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 25, 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 25, 2018
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094145730002, created on July 20, 2018
filed on: 23rd, July 2018
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 094145730003, created on July 20, 2018
filed on: 23rd, July 2018
| mortgage
|
Free Download
(28 pages)
|
AP01 |
On July 19, 2018 new director was appointed.
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 094145730001, created on January 31, 2018
filed on: 8th, February 2018
| mortgage
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with updates October 25, 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control September 28, 2017
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On September 28, 2017 new director was appointed.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 28, 2017: 200.00 GBP
filed on: 28th, September 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 31, 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 31, 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 7, 2016
filed on: 7th, June 2016
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, May 2016
| resolution
|
Free Download
|
AP01 |
On March 1, 2016 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: January 29, 2016) of a secretary
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 31, 2015: 100.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from January 31, 2016 to December 31, 2015
filed on: 22nd, June 2015
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 1, 2015
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 31, 2015: 100.00 GBP
filed on: 24th, February 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: February 24, 2015) of a secretary
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2015
| incorporation
|
Free Download
(7 pages)
|