CS01 |
Confirmation statement with no updates 13th March 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 30th September 2022 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 13th March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 13th March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(28 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, September 2021
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 6th, September 2021
| resolution
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th July 2021: 2018.00 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 14th July 2021
filed on: 1st, September 2021
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 14th July 2021
filed on: 26th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th July 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 14th July 2021
filed on: 26th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084421730001, created on 20th July 2021
filed on: 26th, July 2021
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 084421730002, created on 20th July 2021
filed on: 26th, July 2021
| mortgage
|
Free Download
(51 pages)
|
CS01 |
Confirmation statement with updates 13th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 4th, November 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 13th March 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 13th March 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st December 2018
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 13th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2018
| resolution
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 13th March 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 15th February 2016 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th March 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 14th September 2015 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2016
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th November 2015: 1000.00 GBP
filed on: 1st, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 1st, December 2015
| resolution
|
Free Download
|
CH01 |
On 24th November 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th November 2015
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th September 2015 director's details were changed
filed on: 9th, October 2015
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 200.00 GBP
filed on: 21st, May 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th March 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 26th March 2015: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 12th May 2014 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 12th May 2014 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th March 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(14 pages)
|
AA01 |
Current accounting period shortened from 31st March 2014 to 31st December 2013
filed on: 4th, April 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 13th March 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 13th March 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, March 2013
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|