PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, March 2024
| accounts
|
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 19th, March 2024
| accounts
|
Free Download
(19 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 2nd, March 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 2nd, March 2024
| other
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, January 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 8th Jan 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Jan 2023
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 10th Jan 2023
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Jan 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Sat, 31st Dec 2022
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Jan 2022
filed on: 9th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 16th, November 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 7th, May 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Jan 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 25th Jul 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 8th Jan 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, October 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Jan 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2018 to Tue, 31st Jan 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105523220010, created on Tue, 13th Mar 2018
filed on: 20th, March 2018
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 105523220009, created on Tue, 13th Mar 2018
filed on: 20th, March 2018
| mortgage
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, February 2018
| resolution
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Jan 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 105523220007, created on Thu, 21st Dec 2017
filed on: 28th, December 2017
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 105523220008, created on Thu, 21st Dec 2017
filed on: 28th, December 2017
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 105523220004, created on Fri, 16th Jun 2017
filed on: 27th, June 2017
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 105523220005, created on Fri, 16th Jun 2017
filed on: 27th, June 2017
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 105523220006, created on Fri, 16th Jun 2017
filed on: 27th, June 2017
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 105523220003, created on Thu, 15th Jun 2017
filed on: 16th, June 2017
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 105523220002, created on Mon, 13th Mar 2017
filed on: 23rd, March 2017
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 105523220001, created on Mon, 13th Mar 2017
filed on: 22nd, March 2017
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2017
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|