TM01 |
Director appointment termination date: 2021-07-06
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-12-06
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2023-01-24
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-24 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-06
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-12-06
filed on: 22nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-06 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-12-14
filed on: 22nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-14 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-05
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-05 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 5th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2021-12-31 to 2021-10-31
filed on: 6th, May 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-12-06
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 111012300005 in full
filed on: 6th, July 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 111012300006 in full
filed on: 6th, July 2021
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 111012300005
filed on: 13th, April 2021
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 111012300006
filed on: 13th, April 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-12-06
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020-12-18 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 111012300008, created on 2020-09-25
filed on: 15th, October 2020
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 111012300007, created on 2020-08-13
filed on: 28th, August 2020
| mortgage
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2020
| incorporation
|
Free Download
(16 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2020
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 4th, May 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-03-13: 1.00 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2020-03-13
filed on: 15th, April 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-13
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 111012300005, created on 2020-03-13
filed on: 18th, March 2020
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 111012300006, created on 2020-03-13
filed on: 18th, March 2020
| mortgage
|
Free Download
(84 pages)
|
CS01 |
Confirmation statement with updates 2019-12-06
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2019-12-19 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 111012300004 in full
filed on: 4th, December 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 111012300003 in full
filed on: 4th, December 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 23rd, August 2019
| accounts
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 111012300001 in full
filed on: 29th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 111012300004, created on 2019-01-25
filed on: 29th, January 2019
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 111012300003, created on 2019-01-25
filed on: 29th, January 2019
| mortgage
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 111012300002 in full
filed on: 29th, January 2019
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-12-06
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-12-05
filed on: 5th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-12-05
filed on: 5th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-12-05
filed on: 5th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 111012300001, created on 2018-02-06
filed on: 12th, February 2018
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 111012300002, created on 2018-02-06
filed on: 12th, February 2018
| mortgage
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2017
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2017-12-07: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|