PSC08 |
Notification of a person with significant control statement
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Mar 2024
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(8 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 19th Mar 2024
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 30th Sep 2023: 600099.00 GBP
filed on: 13th, November 2023
| capital
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on Sat, 30th Sep 2023
filed on: 24th, October 2023
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, October 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 24th, October 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On Sat, 30th Sep 2023 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Mar 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084513720002, created on Thu, 17th Nov 2022
filed on: 22nd, November 2022
| mortgage
|
Free Download
(79 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Mar 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Mar 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Fri, 31st Jul 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Mar 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 31st, May 2019
| accounts
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Mar 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(34 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 20th Mar 2018: 599999.00 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, May 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 9th Mar 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Mon, 2nd Oct 2017 new director was appointed.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Oct 2017 new director was appointed.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Sat, 27th May 2017 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 27th Feb 2017 - the day director's appointment was terminated
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 9th Mar 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Mar 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 15th Mar 2016: 600000.00 GBP
capital
|
|
CH01 |
On Wed, 2nd Sep 2015 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Sep 2015 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Sep 2015 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(26 pages)
|
AP03 |
New secretary appointment on Mon, 2nd Mar 2015
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 26th Feb 2015 - the day secretary's appointment was terminated
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 9th Mar 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Mon, 9th Mar 2015: 600000.00 GBP
capital
|
|
MISC |
Section 519 auditor's resignation
filed on: 24th, September 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Medium company financial statements for the year ending on Mon, 30th Sep 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Mar 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(12 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 5th, June 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 17th May 2013: 600000.00 GBP
filed on: 5th, June 2013
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 084513720001
filed on: 8th, May 2013
| mortgage
|
Free Download
(27 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Mar 2014 to Mon, 30th Sep 2013
filed on: 26th, April 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 25th Apr 2013
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2013
| incorporation
|
Free Download
(29 pages)
|