RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, February 2024
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 02/01/24
filed on: 16th, February 2024
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, February 2024
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 16th Feb 2024: 1.50 GBP
filed on: 16th, February 2024
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, December 2023
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, December 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 17th, November 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Tue, 13th Sep 2022 new director was appointed.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Sep 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 6th May 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 21st Feb 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Sun, 21st Feb 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 6th May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 23rd Feb 2021: 51682.69 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(5 pages)
|
TM02 |
Wed, 3rd Mar 2021 - the day secretary's appointment was terminated
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 3rd Mar 2021 new director was appointed.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Mar 2021 new director was appointed.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 3rd Mar 2021 - the day director's appointment was terminated
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 25th Feb 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Mon, 22nd Feb 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, February 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, February 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 6th May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th May 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(10 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 6th May 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(7 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 20th Jun 2018
filed on: 20th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 095779780002, created on Tue, 12th Dec 2017
filed on: 19th, December 2017
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 095779780001, created on Tue, 12th Dec 2017
filed on: 15th, December 2017
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Sat, 6th May 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On Tue, 14th Feb 2017 director's details were changed
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Feb 2017 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th Aug 2015 director's details were changed
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2016
| resolution
|
Free Download
(22 pages)
|
AP02 |
New member appointment on Thu, 13th Oct 2016.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 13th Oct 2016: 48595.87 GBP
filed on: 18th, October 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 12th Oct 2016: 44441.10 GBP
filed on: 12th, October 2016
| capital
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 6th May 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2015
| incorporation
|
Free Download
(41 pages)
|