CS01 |
Confirmation statement with no updates January 24, 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 22, 2022
filed on: 24th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 22, 2022
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 22, 2022
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control March 22, 2022
filed on: 22nd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates January 24, 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(33 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, April 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, April 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 24, 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On July 25, 2021 director's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 14, 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 14, 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 14, 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 14, 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 14, 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 14, 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control January 14, 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: April 13, 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 13, 2021 new director was appointed.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 13, 2021 new director was appointed.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 31, 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On February 3, 2021 secretary's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 24, 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates January 24, 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates January 24, 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates January 24, 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates January 24, 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On January 17, 2017 secretary's details were changed
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to January 24, 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to January 24, 2015 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 26, 2015: 3.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to August 31, 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to January 24, 2014 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 24, 2014: 3.00 GBP
capital
|
|
MR01 |
Registration of charge 079218520002
filed on: 8th, May 2013
| mortgage
|
Free Download
(42 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, March 2013
| mortgage
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to January 24, 2013 with full list of members
filed on: 25th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2013 to August 31, 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 25, 2012: 3.00 GBP
filed on: 8th, November 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|