PSC02 |
Notification of a person with significant control Friday 2nd February 2024
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 2nd February 2024
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 2nd February 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 098783480005 satisfaction in full.
filed on: 5th, February 2024
| mortgage
|
Free Download
(1 page)
|
SH01 |
1617.06 GBP is the capital in company's statement on Thursday 11th January 2024
filed on: 11th, January 2024
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, December 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, December 2023
| incorporation
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th November 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(95 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, February 2023
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, February 2023
| resolution
|
Free Download
(1 page)
|
MR04 |
Charge 098783480004 satisfaction in full.
filed on: 4th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 098783480003 satisfaction in full.
filed on: 4th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 098783480002 satisfaction in full.
filed on: 4th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 098783480001 satisfaction in full.
filed on: 4th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098783480005, created on Thursday 22nd December 2022
filed on: 23rd, December 2022
| mortgage
|
Free Download
(68 pages)
|
CS01 |
Confirmation statement with updates Monday 7th November 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(88 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th December 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
1373.31 GBP is the capital in company's statement on Thursday 20th December 2018
filed on: 8th, December 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
1367.12 GBP is the capital in company's statement on Wednesday 20th December 2017
filed on: 8th, December 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th November 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(85 pages)
|
MR01 |
Registration of charge 098783480004, created on Wednesday 14th April 2021
filed on: 20th, April 2021
| mortgage
|
Free Download
(110 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(84 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th November 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(67 pages)
|
MR01 |
Registration of charge 098783480003, created on Friday 21st December 2018
filed on: 24th, December 2018
| mortgage
|
Free Download
(107 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th November 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(68 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th November 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(63 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th November 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2016
| resolution
|
Free Download
(36 pages)
|
SH01 |
1365.02 GBP is the capital in company's statement on Wednesday 26th October 2016
filed on: 1st, November 2016
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 098783480002, created on Thursday 15th September 2016
filed on: 19th, September 2016
| mortgage
|
Free Download
(93 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2016
| resolution
|
Free Download
|
SH01 |
1300.00 GBP is the capital in company's statement on Friday 18th December 2015
filed on: 8th, January 2016
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 8th, January 2016
| resolution
|
Free Download
|
SH01 |
1287.20 GBP is the capital in company's statement on Wednesday 16th December 2015
filed on: 6th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 6th, January 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th December 2015.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th December 2015.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2016
| resolution
|
Free Download
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016
filed on: 4th, January 2016
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 14th December 2015
filed on: 4th, January 2016
| capital
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 098783480001, created on Friday 18th December 2015
filed on: 22nd, December 2015
| mortgage
|
Free Download
|
NEWINC |
Company registration
filed on: 18th, November 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 18th November 2015
capital
|
|