AA |
Full accounts data made up to Wednesday 31st May 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(17 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2023
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, January 2023
| resolution
|
Free Download
(2 pages)
|
MR04 |
Charge 083941650002 satisfaction in full.
filed on: 4th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 083941650003, created on Wednesday 14th December 2022
filed on: 19th, December 2022
| mortgage
|
Free Download
(51 pages)
|
AA |
Group of companies' accounts made up to Monday 31st May 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 083941650002, created on Tuesday 2nd March 2021
filed on: 11th, March 2021
| mortgage
|
Free Download
(37 pages)
|
MR04 |
Charge 083941650001 satisfaction in full.
filed on: 1st, March 2021
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st May 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to Friday 31st May 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(34 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 25th April 201962500.00 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 30th, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st May 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st May 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(30 pages)
|
TM02 |
Secretary appointment termination on Monday 17th July 2017
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 17th July 2016
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st May 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to Sunday 7th February 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st May 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Friday 27th March 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 27th March 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 7th February 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
87500.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
|
|
AA |
Group of companies' accounts made up to Saturday 31st May 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(24 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 30th June 201487500.00 GBP
filed on: 4th, August 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 4th, August 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 4th April 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 7th February 2014 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
is the capital in company's statement on Friday 4th April 2014
capital
|
|
TM01 |
Director appointment termination date: Friday 4th April 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 083941650001
filed on: 10th, September 2013
| mortgage
|
Free Download
(7 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Friday 31st May 2013
filed on: 12th, June 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, June 2013
| resolution
|
Free Download
(18 pages)
|
AA01 |
Accounting period extended to Saturday 31st May 2014. Originally it was Wednesday 30th April 2014
filed on: 9th, May 2013
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 30th April 2014. Originally it was Friday 28th February 2014
filed on: 12th, March 2013
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Monday 25th February 2013 - new secretary appointed
filed on: 25th, February 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 25th February 2013
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 25th February 2013 - new secretary appointed
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd February 2013
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, February 2013
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|