AA01 |
Accounting period extended to Tuesday 30th April 2024. Originally it was Monday 29th April 2024
filed on: 5th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 30th April 2023
filed on: 3rd, February 2024
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
SH01 |
110.00 GBP is the capital in company's statement on Friday 19th May 2023
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
112.50 GBP is the capital in company's statement on Friday 19th May 2023
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, June 2023
| incorporation
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 19th May 2023
filed on: 17th, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, June 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
112.50 GBP is the capital in company's statement on Friday 19th May 2023
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 20th April 2023.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 30th April 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Saturday 30th April 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Friday 1st July 2022 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096857780003, created on Thursday 21st April 2022
filed on: 22nd, April 2022
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 096857780002, created on Tuesday 12th April 2022
filed on: 13th, April 2022
| mortgage
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to Friday 30th April 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 096857780001 satisfaction in full.
filed on: 22nd, December 2021
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th September 2021.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 30th April 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2020 to Wednesday 29th April 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 4th, February 2020
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 30th April 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/19
filed on: 4th, February 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/19
filed on: 4th, February 2020
| other
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Monday 29th April 2019 to Tuesday 30th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th October 2019.
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th October 2019
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/18
filed on: 9th, May 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/18
filed on: 9th, May 2019
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 30th April 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/18
filed on: 9th, May 2019
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2018 to Sunday 29th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 7th May 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 9th February 2018 director's details were changed
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096857780001, created on Thursday 21st September 2017
filed on: 22nd, September 2017
| mortgage
|
Free Download
(30 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 10th April 2017.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st July 2016 to Saturday 30th April 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th March 2016.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th December 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, November 2015
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, July 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 14th July 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|