TM01 |
Director's appointment was terminated on February 1, 2024
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On February 1, 2024 new director was appointed.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 25, 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 19, 2023
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On September 19, 2023 new director was appointed.
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(22 pages)
|
SH20 |
Statement by Directors
filed on: 29th, March 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/03/23
filed on: 29th, March 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on March 29, 2023: 1.00 GBP
filed on: 29th, March 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, March 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2023
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 25, 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(23 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, May 2022
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, May 2022
| mortgage
|
Free Download
|
MR01 |
Registration of charge 106957260004, created on April 8, 2022
filed on: 12th, April 2022
| mortgage
|
Free Download
(68 pages)
|
CS01 |
Confirmation statement with no updates January 25, 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates January 25, 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 28, 2020 new director was appointed.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 25, 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2020
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(17 pages)
|
TM02 |
Termination of appointment as a secretary on July 12, 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 12, 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 12, 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 25, 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, January 2019
| mortgage
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 12, 2018
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control November 12, 2018
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, November 2018
| resolution
|
Free Download
(15 pages)
|
AP01 |
On November 12, 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 12, 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 12, 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 12, 2018
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On November 12, 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 106957260003, created on November 12, 2018
filed on: 19th, November 2018
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 106957260002, created on November 12, 2018
filed on: 15th, November 2018
| mortgage
|
Free Download
(58 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates November 28, 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 27, 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 24, 2017: 1.00 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 12th, June 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 12, 2017
filed on: 12th, June 2017
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2018 to December 31, 2017
filed on: 31st, May 2017
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 106957260001, created on May 24, 2017
filed on: 31st, May 2017
| mortgage
|
Free Download
(28 pages)
|
SH02 |
Sub-division of shares on March 31, 2017
filed on: 20th, April 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to June 30, 2018
filed on: 2nd, April 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2017
| incorporation
|
Free Download
|
SH01 |
Capital declared on March 28, 2017: 1000.00 GBP
filed on: 28th, March 2017
| capital
|
Free Download
(3 pages)
|