CS01 |
Confirmation statement with updates 2024-06-07
filed on: 12th, June 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2023-12-31
filed on: 1st, March 2024
| accounts
|
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 2024-02-02: 40002.00 GBP
filed on: 16th, February 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, February 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, February 2024
| incorporation
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2024
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6381700005, created on 2023-12-08
filed on: 28th, December 2023
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2023-06-07
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 15th, March 2023
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-10
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 5th, May 2022
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on 2022-01-07
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-10
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-10
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6381700004, created on 2021-08-19
filed on: 7th, September 2021
| mortgage
|
Free Download
(24 pages)
|
PSC07 |
Cessation of a person with significant control 2016-05-31
filed on: 4th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-10
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 22nd, March 2021
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-31
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-12-31
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge NI6381700003, created on 2020-11-27
filed on: 27th, November 2020
| mortgage
|
Free Download
(35 pages)
|
MR04 |
Satisfaction of charge NI6381700002 in full
filed on: 2nd, October 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-11
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 13th, March 2020
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2019-06-11
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-04-28
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, March 2019
| resolution
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 13th, March 2019
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2018-04-28
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 23rd, March 2018
| accounts
|
Free Download
(38 pages)
|
MR04 |
Satisfaction of charge NI6381700001 in full
filed on: 25th, September 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-28
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-07-01
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-06-30
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 20th, March 2017
| accounts
|
Free Download
(34 pages)
|
MR01 |
Registration of charge NI6381700002, created on 2016-11-29
filed on: 6th, December 2016
| mortgage
|
Free Download
|
AA01 |
Current accounting period shortened from 2017-04-30 to 2016-12-31
filed on: 10th, November 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge NI6381700001, created on 2016-10-14
filed on: 26th, October 2016
| mortgage
|
Free Download
(10 pages)
|
CH01 |
On 2016-09-16 director's details were changed
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-05-31: 40000.00 GBP
filed on: 1st, July 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 29th, June 2016
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 29th, April 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2016-04-29: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|