CS01 |
Confirmation statement with no updates 24th October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 097469380003 in full
filed on: 16th, October 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th October 2022
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, July 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, July 2023
| incorporation
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 097469380004, created on 23rd June 2023
filed on: 30th, June 2023
| mortgage
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 12th October 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 18th October 2022, company appointed a new person to the position of a secretary
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 12th October 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th August 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, July 2022
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(37 pages)
|
MR04 |
Satisfaction of charge 097469380002 in full
filed on: 25th, April 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 8th November 2021
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th August 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th April 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th January 2021
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2021
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th January 2021
filed on: 5th, January 2021
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st December 2020 to 31st March 2021
filed on: 30th, November 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th August 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st August 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2020
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st August 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2020
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st September 2020, company appointed a new person to the position of a secretary
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(26 pages)
|
MR04 |
Satisfaction of charge 097469380001 in full
filed on: 28th, April 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097469380003, created on 20th January 2020
filed on: 10th, February 2020
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 097469380002, created on 27th November 2019
filed on: 10th, December 2019
| mortgage
|
Free Download
(51 pages)
|
AUD |
Resignation of an auditor
filed on: 6th, December 2019
| auditors
|
Free Download
|
AUD |
Resignation of an auditor
filed on: 20th, November 2019
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 24th August 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th March 2019
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, November 2018
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 24th August 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 24th August 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 13th, October 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th August 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 097469380001, created on 15th October 2015
filed on: 20th, October 2015
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 25th, August 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 25th August 2015: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|