RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, October 2023
| accounts
|
Free Download
(40 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 18th, October 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 18th, October 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th August 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, December 2022
| incorporation
|
Free Download
(12 pages)
|
CAP-SS |
Solvency Statement dated 14/12/22
filed on: 14th, December 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 14th December 2022: 100.00 GBP
filed on: 14th, December 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital
filed on: 14th, December 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, December 2022
| capital
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, October 2022
| accounts
|
Free Download
(42 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th August 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st December 2021 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st December 2021
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st December 2021
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 11th, November 2021
| other
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(22 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, October 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, October 2021
| accounts
|
Free Download
(55 pages)
|
CS01 |
Confirmation statement with updates 15th August 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st March 2021: 2400244.51 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, April 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 15th August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st October 2019
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th June 2019
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 26th June 2019 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 15th August 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 27th March 2019
filed on: 30th, May 2019
| persons with significant control
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th March 2019: 2400004.51 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th March 2019: 4.51 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 29th, May 2019
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, May 2019
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 31st, December 2018
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 16th August 2017
filed on: 16th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 16th August 2017
filed on: 16th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th August 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st August 2018 to 31st December 2018
filed on: 15th, September 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th September 2017: 45133.00 GBP
filed on: 15th, September 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, August 2017
| incorporation
|
Free Download
|