CS01 |
Confirmation statement with updates 31st December 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 31st December 2022
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 31st December 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 31st December 2020
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 15th January 2021
filed on: 1st, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, February 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, February 2021
| incorporation
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, February 2021
| capital
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st January 2021
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 064792930008, created on 17th July 2019
filed on: 4th, December 2020
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 064792930007, created on 7th September 2020
filed on: 16th, September 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 064792930006, created on 7th September 2020
filed on: 16th, September 2020
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 31st December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 20th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(26 pages)
|
MR04 |
Satisfaction of charge 064792930005 in full
filed on: 29th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 064792930003 in full
filed on: 28th, January 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st December 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 31st December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(26 pages)
|
MR04 |
Satisfaction of charge 064792930004 in full
filed on: 23rd, August 2017
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 8th August 2016
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2017 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th August 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 4th, August 2017
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(26 pages)
|
TM02 |
Secretary's appointment terminated on 30th June 2016
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2013
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st January 2014: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 064792930005
filed on: 20th, December 2013
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 064792930004
filed on: 23rd, October 2013
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 064792930003
filed on: 16th, October 2013
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(16 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 8th, October 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, January 2010
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2009
filed on: 31st, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 9th February 2009 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 18th, December 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(20 pages)
|