RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, February 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2023
| incorporation
|
Free Download
(20 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093968900009, created on Fri, 10th Feb 2023
filed on: 13th, February 2023
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 093968900008, created on Fri, 10th Feb 2023
filed on: 13th, February 2023
| mortgage
|
Free Download
(28 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, February 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jan 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 093968900006, created on Tue, 25th Jan 2022
filed on: 31st, January 2022
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 093968900007, created on Tue, 25th Jan 2022
filed on: 31st, January 2022
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jan 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jan 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Jan 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jan 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Jan 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thu, 16th Jan 2020
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 16th Jan 2020
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jan 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Jan 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093968900004, created on Fri, 11th Oct 2019
filed on: 14th, October 2019
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 093968900003, created on Fri, 11th Oct 2019
filed on: 14th, October 2019
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 093968900002, created on Fri, 11th Oct 2019
filed on: 14th, October 2019
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 093968900005, created on Fri, 11th Oct 2019
filed on: 14th, October 2019
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, September 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 20th Jan 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Jan 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Jan 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jan 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 093968900001, created on Tue, 7th Apr 2015
filed on: 16th, April 2015
| mortgage
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 20th Jan 2015: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
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