AA |
Full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2023-07-17 director's details were changed
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, May 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-05-16: 26095663.00 GBP
filed on: 16th, May 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022-03-30 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 19th, December 2021
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, April 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-03-31: 16095663.00 GBP
filed on: 8th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 29th, October 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2019-03-01 director's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 31st, May 2019
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from 2019-04-29 to 2018-12-31
filed on: 7th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-04-29
filed on: 5th, February 2019
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 2019-01-07
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-07
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, December 2018
| resolution
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2018-10-31
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-10-17
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-31
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-04-30
filed on: 16th, July 2018
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-02-01
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-04-30 to 2017-04-29
filed on: 29th, January 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-22
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-22
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 093648810001 in full
filed on: 2nd, November 2017
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-09-15
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-15
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-15
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-15
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2017-08-15) of a member
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-04-30
filed on: 6th, February 2017
| accounts
|
Free Download
(48 pages)
|
SH19 |
Statement of Capital on 2016-04-07: 95663.00 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2015-04-30
filed on: 23rd, February 2016
| accounts
|
Free Download
(46 pages)
|
AA01 |
Previous accounting period shortened from 2016-04-30 to 2015-04-30
filed on: 10th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-22
filed on: 4th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2015-12-31 to 2016-04-30
filed on: 23rd, September 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093648810001, created on 2015-07-30
filed on: 3rd, August 2015
| mortgage
|
Free Download
(24 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 14th, July 2015
| document replacement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, July 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 1st, May 2015
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 24/04/15
filed on: 27th, April 2015
| insolvency
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, April 2015
| resolution
|
Free Download
|
SH19 |
Statement of Capital on 2015-04-27: 95663.00 GBP
filed on: 27th, April 2015
| capital
|
Free Download
|
SH20 |
Statement by Directors
filed on: 27th, April 2015
| capital
|
Free Download
|
SH01 |
Statement of Capital on 2015-01-27: 100200.00 GBP
filed on: 21st, April 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 26th, March 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2014
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 2014-12-22: 1.00 GBP
capital
|
|