PSC02 |
Notification of a person with significant control 2022-11-22
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-11-22
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 23rd, December 2023
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 23rd, December 2023
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, December 2023
| accounts
|
Free Download
(32 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, December 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-10-27
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-07-27
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-27 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-12-12: 6183.00 GBP
filed on: 16th, December 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, December 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, December 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-12-16: 3091.00 GBP
filed on: 16th, December 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 12/12/22
filed on: 16th, December 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-12-09: 3092.00 GBP
filed on: 9th, December 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of reduction in issued share capital
filed on: 9th, December 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 9th, December 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/11/22
filed on: 9th, December 2022
| insolvency
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-11-22: 6183.00 GBP
filed on: 8th, December 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-13
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 13th, October 2022
| accounts
|
Free Download
(33 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, September 2022
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 29th, September 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-11-13
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 9th, December 2020
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2020-11-13
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF at an unknown date
filed on: 29th, October 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 116768340001, created on 2020-05-11
filed on: 19th, May 2020
| mortgage
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period extended from 2019-11-30 to 2019-12-31
filed on: 10th, January 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-11-13
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-12-07: 6183.00 GBP
filed on: 7th, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2019
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, November 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-11-14: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|