RESOLUTIONS |
Securities allocation resolution
filed on: 17th, January 2024
| resolution
|
Free Download
(4 pages)
|
SH01 |
295350187.00 GBP is the capital in company's statement on Sunday 31st December 2023
filed on: 9th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th September 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 4th September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th September 2023.
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th September 2023.
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 4th September 2023) of a secretary
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th September 2023.
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(37 pages)
|
CH01 |
On Tuesday 14th March 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th September 2022
filed on: 4th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 086767910003 satisfaction in full.
filed on: 3rd, August 2022
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, June 2022
| resolution
|
Free Download
(5 pages)
|
SH01 |
220000110.00 GBP is the capital in company's statement on Thursday 16th June 2022
filed on: 17th, June 2022
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 086767910004, created on Friday 18th March 2022
filed on: 23rd, March 2022
| mortgage
|
Free Download
(68 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th September 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 7th June 2021.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th June 2021
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Monday 29th March 2021.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th March 2021
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 4th September 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 086767910003, created on Monday 23rd September 2019
filed on: 30th, September 2019
| mortgage
|
Free Download
(77 pages)
|
MR04 |
Charge 086767910002 satisfaction in full.
filed on: 27th, September 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 086767910001 satisfaction in full.
filed on: 27th, September 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 4th September 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th September 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 086767910002, created on Thursday 21st June 2018
filed on: 26th, June 2018
| mortgage
|
Free Download
(27 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 9th March 2018
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Monday 4th September 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thursday 7th September 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 086767910001, created on Thursday 22nd December 2016
filed on: 28th, December 2016
| mortgage
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, December 2016
| resolution
|
Free Download
(27 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, November 2016
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 4th September 2016
filed on: 26th, November 2016
| confirmation statement
|
Free Download
(68 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, November 2016
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 12th August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th May 2016 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Monday 12th October 2015.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th September 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Wednesday 9th September 2015
capital
|
|
AA |
Group of companies' accounts made up to Monday 30th June 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(21 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thursday 4th September 2014
filed on: 30th, December 2014
| document replacement
|
Free Download
(18 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Friday 6th June 2014
filed on: 27th, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th September 2014
filed on: 17th, October 2014
| annual return
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to Monday 30th June 2014, originally was Tuesday 30th September 2014.
filed on: 2nd, May 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th November 2013.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, September 2013
| incorporation
|
Free Download
(36 pages)
|