CS01 |
Confirmation statement with no updates 2023-12-31
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088284750006, created on 2023-12-01
filed on: 4th, December 2023
| mortgage
|
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, August 2023
| incorporation
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2023
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-07-14
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-14
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 28th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-31
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 4th, July 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2022-04-08
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-12-31
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 4th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-31
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-31
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 088284750002 in full
filed on: 29th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088284750001 in full
filed on: 29th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088284750004, created on 2019-08-23
filed on: 28th, August 2019
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 088284750003, created on 2019-07-24
filed on: 24th, July 2019
| mortgage
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 088284750005, created on 2019-06-14
filed on: 17th, June 2019
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-31
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 4th, July 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2018-06-07
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-12-31
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, October 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 12th, July 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2017-01-01 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-01-01 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-31
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, November 2016
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, November 2016
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-03-31 to 2016-09-30
filed on: 9th, May 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-09-30 to 2016-03-31
filed on: 7th, February 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-01
filed on: 9th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-12-31 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-07: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 088284750002, created on 2015-12-01
filed on: 8th, December 2015
| mortgage
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 20th, November 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 088284750001, created on 2015-11-06
filed on: 11th, November 2015
| mortgage
|
Free Download
(42 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 8th, October 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2015-09-30
filed on: 8th, October 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-01
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 21st, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-12-31 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 31st, December 2013
| incorporation
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2013-12-31: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|