CS01 |
Confirmation statement with updates January 24, 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates January 24, 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(15 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, February 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, February 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, February 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, February 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, February 2022
| mortgage
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control January 11, 2022
filed on: 24th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 11, 2022
filed on: 24th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 11, 2022
filed on: 24th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 11, 2022
filed on: 24th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 24, 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 074509430006, created on January 11, 2022
filed on: 11th, January 2022
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates November 25, 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates November 25, 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control August 21, 2018
filed on: 4th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On August 9, 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, November 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 25, 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to November 25, 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 074509430005, created on January 14, 2015
filed on: 14th, January 2015
| mortgage
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to November 25, 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 9, 2014: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 074509430004, created on August 22, 2014
filed on: 27th, August 2014
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, June 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 13th, May 2014
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 2, 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 25, 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 3, 2013: 150.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(19 pages)
|
CH01 |
On November 27, 2012 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 25, 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to November 25, 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2011
| resolution
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, February 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, January 2011
| mortgage
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, December 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2010
| incorporation
|
Free Download
(33 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|