AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 15th September 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th July 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 15th September 2023, company appointed a new person to the position of a secretary
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 103020110001 in full
filed on: 12th, October 2022
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 103020110005 in full
filed on: 28th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103020110004 in full
filed on: 28th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103020110008 in full
filed on: 28th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103020110009 in full
filed on: 28th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103020110003 in full
filed on: 28th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103020110006 in full
filed on: 28th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103020110002 in full
filed on: 28th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103020110007 in full
filed on: 28th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103020110011, created on 14th September 2022
filed on: 17th, September 2022
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 28th July 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 103020110010, created on 25th May 2022
filed on: 26th, May 2022
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 28th July 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 28th July 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 3rd April 2017
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd April 2017
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th July 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 28th July 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 28th July 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st January 2017
filed on: 8th, August 2017
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103020110009, created on 24th May 2017
filed on: 1st, June 2017
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 103020110008, created on 14th April 2017
filed on: 19th, April 2017
| mortgage
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 19th, April 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, April 2017
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 19th, April 2017
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 03/04/17
filed on: 19th, April 2017
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 19th April 2017: 998000.00 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 103020110005, created on 10th April 2017
filed on: 11th, April 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 103020110002, created on 10th April 2017
filed on: 11th, April 2017
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 103020110004, created on 10th April 2017
filed on: 11th, April 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 103020110007, created on 10th April 2017
filed on: 11th, April 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 103020110006, created on 10th April 2017
filed on: 11th, April 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 103020110003, created on 10th April 2017
filed on: 11th, April 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 103020110001, created on 27th March 2017
filed on: 6th, April 2017
| mortgage
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 3rd April 2017: 2123000.00 GBP
filed on: 5th, April 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd April 2017
filed on: 3rd, April 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 29th, July 2016
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 29th July 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|