AA |
Small-sized company accounts made up to 2022/12/31
filed on: 8th, January 2024
| accounts
|
Free Download
|
PSC01 |
Notification of a person with significant control 2021/08/10
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/08/10
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/02/18
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022/04/19
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022/04/19
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 21st, December 2022
| accounts
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 093514820003, created on 2022/10/25
filed on: 2nd, November 2022
| mortgage
|
Free Download
(95 pages)
|
MR01 |
Registration of charge 093514820004, created on 2022/10/25
filed on: 2nd, November 2022
| mortgage
|
Free Download
(7 pages)
|
MR04 |
Charge 093514820002 satisfaction in full.
filed on: 23rd, August 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 093514820001 satisfaction in full.
filed on: 23rd, August 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093514820002, created on 2022/03/31
filed on: 11th, April 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 093514820001, created on 2022/03/31
filed on: 11th, April 2022
| mortgage
|
Free Download
(16 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, April 2022
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2022
| incorporation
|
Free Download
(17 pages)
|
PSC07 |
Cessation of a person with significant control 2022/02/10
filed on: 18th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/02/18
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/02/10.
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/11/09 - the day director's appointment was terminated
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2021/12/30 - the day director's appointment was terminated
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/07
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(26 pages)
|
SH19 |
4.00 GBP is the capital in company's statement on 2021/07/13
filed on: 13th, July 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 13th, July 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/06/21
filed on: 13th, July 2021
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/12/11
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 24th, September 2020
| accounts
|
Free Download
(26 pages)
|
SH20 |
Statement by Directors
filed on: 21st, April 2020
| capital
|
Free Download
(1 page)
|
SH19 |
4.00 GBP is the capital in company's statement on 2020/04/21
filed on: 21st, April 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/03/20
filed on: 21st, April 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 17th, December 2019
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/11
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/11/01.
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/11/01 - the day director's appointment was terminated
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/11/01 - the day director's appointment was terminated
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/01.
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/02/19 - the day director's appointment was terminated
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/01.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/07.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/12/31 - the day director's appointment was terminated
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/02.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/11
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 14th, December 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
2018/10/26 - the day director's appointment was terminated
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/12/11
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 24th, August 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2016/12/11
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, September 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2015/12/11 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/08/08.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/08/05 - the day director's appointment was terminated
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/12/24
filed on: 30th, January 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/12/19.
filed on: 21st, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/12/29.
filed on: 16th, January 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, January 2015
| resolution
|
|
NEWINC |
Company registration
filed on: 11th, December 2014
| incorporation
|
Free Download
(23 pages)
|