CS01 |
Confirmation statement with updates Tuesday 5th December 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 26th October 202323.00 GBP
filed on: 17th, November 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 17th, November 2023
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 30th September 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Monday 5th December 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 7th, December 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 26th October 202226.00 GBP
filed on: 7th, December 2022
| capital
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 093433540003, created on Tuesday 8th February 2022
filed on: 8th, February 2022
| mortgage
|
Free Download
(46 pages)
|
MR01 |
Registration of charge 093433540002, created on Wednesday 2nd February 2022
filed on: 4th, February 2022
| mortgage
|
Free Download
(78 pages)
|
AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(28 pages)
|
SH03 |
Own shares purchase
filed on: 7th, January 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th December 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 26th October 202129.00 GBP
filed on: 3rd, November 2021
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 26th October 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th October 2021.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 26th October 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th October 2021.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th October 2021.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 26th October 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 26th October 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th October 2021
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 18th, February 2021
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates Saturday 5th December 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, March 2020
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(26 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 17th December 201980.00 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 9th, January 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 093433540001, created on Tuesday 17th December 2019
filed on: 18th, December 2019
| mortgage
|
Free Download
(56 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 17th December 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 17th December 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 5th December 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th December 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th December 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Monday 5th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Saturday 5th December 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, August 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Thursday 6th August 2015.
filed on: 25th, August 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 6th August 2015
filed on: 25th, August 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th September 2015, originally was Thursday 31st December 2015.
filed on: 20th, August 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, December 2014
| incorporation
|
Free Download
(18 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 5th December 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|