AP01 |
New director appointment on Thursday 10th August 2023.
filed on: 13th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th August 2023
filed on: 13th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 3rd, May 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th February 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 28th November 2022 director's details were changed
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 1st, April 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 14th February 2022.
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th February 2022
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th December 2021.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th December 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th May 2021.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th May 2021
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 25th, March 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th March 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th March 2021.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th February 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 3rd June 2020
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 3rd June 2020
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 24th, February 2020
| accounts
|
Free Download
(18 pages)
|
PSC02 |
Notification of a person with significant control Friday 18th August 2017
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 18th August 2017
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 9th February 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2018.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th December 2018
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 12th, March 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th February 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th February 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(15 pages)
|
SH01 |
58278.70 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 11th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
51090.51 GBP is the capital in company's statement on Monday 29th February 2016
filed on: 11th, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
45662.31 GBP is the capital in company's statement on Thursday 31st December 2015
filed on: 11th, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
45662.31 GBP is the capital in company's statement on Monday 30th November 2015
filed on: 11th, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
45662.31 GBP is the capital in company's statement on Sunday 31st January 2016
filed on: 11th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th February 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
45662.31 GBP is the capital in company's statement on Monday 7th March 2016
capital
|
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 25th, November 2015
| document replacement
|
Free Download
(6 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 25th, November 2015
| document replacement
|
Free Download
(6 pages)
|
SH01 |
35150.00 GBP is the capital in company's statement on Wednesday 30th September 2015
filed on: 17th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
28963.60 GBP is the capital in company's statement on Tuesday 30th June 2015
filed on: 17th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
2491997.60 GBP is the capital in company's statement on Saturday 2nd May 2015
filed on: 17th, June 2015
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4972840005, created on Friday 20th March 2015
filed on: 31st, March 2015
| mortgage
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, March 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 20th March 2015
filed on: 26th, March 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 20th March 2015.
filed on: 26th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th March 2015.
filed on: 26th, March 2015
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4972840004, created on Friday 20th March 2015
filed on: 26th, March 2015
| mortgage
|
Free Download
(21 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, March 2015
| resolution
|
|
MR01 |
Registration of charge SC4972840003, created on Friday 20th March 2015
filed on: 26th, March 2015
| mortgage
|
Free Download
(23 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 28th February 2016.
filed on: 26th, March 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
2253997.60 GBP is the capital in company's statement on Friday 20th March 2015
filed on: 26th, March 2015
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC4972840002, created on Friday 20th March 2015
filed on: 25th, March 2015
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge SC4972840001, created on Friday 20th March 2015
filed on: 25th, March 2015
| mortgage
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 9th, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 9th February 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|