AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, February 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
| gazette
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 17th, January 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on January 17, 2023: 1.00 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, January 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/01/23
filed on: 17th, January 2023
| insolvency
|
Free Download
(1 page)
|
AP01 |
On January 13, 2023 new director was appointed.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 102452620012, created on December 8, 2022
filed on: 21st, December 2022
| mortgage
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 102452620011, created on May 9, 2022
filed on: 9th, May 2022
| mortgage
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 102452620010, created on August 27, 2021
filed on: 2nd, September 2021
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 102452620009, created on June 28, 2021
filed on: 29th, June 2021
| mortgage
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 102452620008, created on September 22, 2020
filed on: 22nd, September 2020
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 102452620007, created on August 27, 2020
filed on: 17th, September 2020
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 102452620006, created on July 30, 2020
filed on: 10th, August 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 102452620005, created on June 26, 2020
filed on: 3rd, July 2020
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 102452620004, created on March 2, 2020
filed on: 3rd, March 2020
| mortgage
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2020
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 102452620003, created on December 20, 2019
filed on: 6th, January 2020
| mortgage
|
Free Download
(32 pages)
|
AP01 |
On October 28, 2019 new director was appointed.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, November 2019
| resolution
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on September 16, 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 16, 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 102452620002, created on June 28, 2019
filed on: 1st, July 2019
| mortgage
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on May 27, 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 4, 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 17th, December 2018
| accounts
|
Free Download
(86 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, October 2018
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, October 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 7, 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102452620001, created on July 11, 2018
filed on: 23rd, July 2018
| mortgage
|
Free Download
(17 pages)
|
SH01 |
Capital declared on February 22, 2018: 1000001.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2018 to March 31, 2018
filed on: 10th, October 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, October 2017
| resolution
|
Free Download
(32 pages)
|
AP01 |
On May 9, 2017 new director was appointed.
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 9, 2017 new director was appointed.
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 14, 2017
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 8, 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 8, 2016) of a secretary
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 8, 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 8, 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 22, 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|