PSC05 |
Change to a person with significant control Wednesday 13th March 2024
filed on: 15th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 13th December 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 13th December 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 093558360003, created on Thursday 18th August 2022
filed on: 22nd, August 2022
| mortgage
|
Free Download
(87 pages)
|
MR04 |
Charge 093558360002 satisfaction in full.
filed on: 22nd, August 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 11th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 5th, August 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th December 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 18th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Wednesday 20th November 2019 - new secretary appointed
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 20th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 2nd, September 2019
| accounts
|
Free Download
(3 pages)
|
MR04 |
Charge 093558360001 satisfaction in full.
filed on: 3rd, June 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093558360002, created on Friday 31st May 2019
filed on: 3rd, June 2019
| mortgage
|
Free Download
(36 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th December 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 7th April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 14th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 30th March 2017 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 27th January 2017 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th January 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th November 2016 director's details were changed
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 24th, August 2016
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 093558360001, created on Tuesday 26th April 2016
filed on: 28th, April 2016
| mortgage
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2016
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: Thursday 31st December 2015
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st December 2015
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 15th December 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 28th August 2015 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd July 2015 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015
filed on: 16th, December 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, December 2014
| incorporation
|
Free Download
(12 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 15th December 2014
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|