AA |
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 16th August 2023 director's details were changed
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th July 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 3rd, May 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080216690003, created on 28th April 2023
filed on: 2nd, May 2023
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 080216690004, created on 28th April 2023
filed on: 2nd, May 2023
| mortgage
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
23rd January 2020 - the day director's appointment was terminated
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(21 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, June 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 25th, June 2019
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, September 2018
| resolution
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 5th April 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 080216690002, created on 6th April 2016
filed on: 6th, April 2016
| mortgage
|
Free Download
(23 pages)
|
SH19 |
Statement of Capital on 4th April 2016: 100.00 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 25/02/16
filed on: 14th, March 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, March 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 14th, March 2016
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 14th, December 2015
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 21st October 2015 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th April 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 20th May 2015: 100.00 GBP
capital
|
|
TM01 |
1st February 2015 - the day director's appointment was terminated
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2015
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
1st February 2015 - the day secretary's appointment was terminated
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st February 2015
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
1st February 2015 - the day secretary's appointment was terminated
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 18th, December 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 5th April 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 3rd June 2014: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2013
| resolution
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 5th April 2013 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2012
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, September 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st June 2012: 100.00 GBP
filed on: 26th, June 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution, Resolution of varying share rights or name
filed on: 19th, June 2012
| resolution
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2012
| resolution
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 19th June 2012
filed on: 19th, June 2012
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 1st June 2012
filed on: 19th, June 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st June 2012: 21.48 GBP
filed on: 19th, June 2012
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, June 2012
| mortgage
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened from 30th April 2013 to 31st December 2012
filed on: 18th, April 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, April 2012
| incorporation
|
Free Download
(28 pages)
|