MR01 |
Registration of charge 112189580010, created on 1st March 2024
filed on: 5th, March 2024
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 112189580009, created on 1st March 2024
filed on: 5th, March 2024
| mortgage
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 20th December 2023: 18400000.00 GBP
filed on: 8th, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 28th February 2023
filed on: 20th, June 2023
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 112189580008, created on 22nd March 2023
filed on: 24th, March 2023
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 112189580007, created on 22nd March 2023
filed on: 22nd, March 2023
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 112189580006, created on 22nd March 2023
filed on: 22nd, March 2023
| mortgage
|
Free Download
(37 pages)
|
MR04 |
Satisfaction of charge 112189580004 in full
filed on: 11th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 112189580003 in full
filed on: 11th, November 2022
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 12th, October 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/09/22
filed on: 12th, October 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, October 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 12th October 2022: 18000.00 GBP
filed on: 12th, October 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 27th, July 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/07/22
filed on: 27th, July 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, July 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 27th July 2022: 28000000.00 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 112189580002 in full
filed on: 12th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 112189580001 in full
filed on: 12th, July 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 28th February 2022
filed on: 8th, June 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 25th November 2021 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, January 2022
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 17/01/22
filed on: 28th, January 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, January 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 28th January 2022: 34000000.00 GBP
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 112189580005, created on 25th August 2021
filed on: 3rd, September 2021
| mortgage
|
Free Download
(35 pages)
|
CH01 |
On 26th November 2019 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/06/21
filed on: 3rd, August 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, August 2021
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 3rd August 2021: 35000000.00 GBP
filed on: 3rd, August 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, August 2021
| capital
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 28th February 2021
filed on: 24th, June 2021
| accounts
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 24/12/20
filed on: 9th, February 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, February 2021
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 9th February 2021: 36000000.00 GBP
filed on: 9th, February 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 9th, February 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 28th September 2020: 36950000.00 GBP
filed on: 28th, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, September 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 28th, September 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/08/20
filed on: 28th, September 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 29th February 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 112189580004, created on 15th August 2019
filed on: 27th, August 2019
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 112189580003, created on 15th August 2019
filed on: 27th, August 2019
| mortgage
|
Free Download
(41 pages)
|
AA |
Small company accounts made up to 28th February 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 112189580002, created on 10th June 2019
filed on: 24th, June 2019
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 112189580001, created on 10th June 2019
filed on: 24th, June 2019
| mortgage
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 26th March 2019: 40750000.00 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th December 2018: 20250000.00 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, January 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th December 2018: 1000.00 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th November 2018
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th September 2018
filed on: 18th, September 2018
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, February 2018
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 22nd February 2018: 100.00 GBP
capital
|
|