MA |
Memorandum and Articles of Association
filed on: 20th, February 2024
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, February 2024
| resolution
|
Free Download
(4 pages)
|
MR04 |
Charge SC4271070004 satisfaction in full.
filed on: 19th, February 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4271070003 satisfaction in full.
filed on: 19th, February 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4271070005 satisfaction in full.
filed on: 19th, February 2024
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4271070005, created on Friday 6th October 2023
filed on: 17th, October 2023
| mortgage
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(24 pages)
|
SH01 |
391565265.00 GBP is the capital in company's statement on Wednesday 10th May 2023
filed on: 14th, August 2023
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4271070004, created on Friday 28th April 2023
filed on: 10th, May 2023
| mortgage
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 27th April 2023.
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4271070003, created on Wednesday 1st February 2023
filed on: 13th, February 2023
| mortgage
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st February 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 1st February 2023) of a secretary
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, January 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 27th, January 2023
| capital
|
Free Download
(2 pages)
|
SH19 |
391565264.00 GBP is the capital in company's statement on Friday 27th January 2023
filed on: 27th, January 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 26/01/23
filed on: 27th, January 2023
| insolvency
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 8th April 2021.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Monday 1st July 2019.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th June 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(171 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
|
SH01 |
391565264.00 GBP is the capital in company's statement on Friday 30th December 2016
filed on: 16th, January 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, January 2017
| resolution
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 25th, November 2016
| accounts
|
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2015
filed on: 25th, November 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th June 2016
filed on: 8th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th June 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Thursday 23rd July 2015
capital
|
|
TM01 |
Director's appointment was terminated on Tuesday 19th May 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 15th, June 2015
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st May 2015
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th May 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th May 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th May 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 22nd, May 2015
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 28th April 2014.
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th June 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 10th, December 2013
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2013 to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th June 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 23rd January 2013.
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th August 2012.
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th August 2012.
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Tuesday 31st July 2012
filed on: 10th, August 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2012
| incorporation
|
Free Download
(30 pages)
|