MR01 |
Registration of charge 085463850004, created on Tuesday 13th February 2024
filed on: 13th, February 2024
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Charge 085463850003 satisfaction in full.
filed on: 13th, February 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th March 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 28th March 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, March 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 11th, March 2022
| accounts
|
Free Download
(11 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 28th March 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge 085463850002 satisfaction in full.
filed on: 26th, July 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 085463850001 satisfaction in full.
filed on: 26th, July 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 28th March 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 085463850003, created on Monday 23rd March 2020
filed on: 26th, March 2020
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Monday 29th October 2018
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 28th March 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 26th October 201860.00 GBP
filed on: 19th, November 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 19th, November 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 26th October 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 29th October 2018
filed on: 1st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On Friday 26th October 2018 - new secretary appointed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th March 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th March 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(13 pages)
|
MR05 |
All of the property or undertaking has been released from charge 085463850001
filed on: 23rd, June 2016
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 28th May 2016 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 085463850002, created on Tuesday 1st March 2016
filed on: 15th, March 2016
| mortgage
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th July 2015
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 28th May 2015 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, February 2015
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, January 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 29th, January 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 28th May 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Saturday 31st May 2014.
filed on: 19th, December 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th July 2013.
filed on: 29th, July 2013
| officers
|
|
AP01 |
New director appointment on Monday 29th July 2013.
filed on: 29th, July 2013
| officers
|
|
MR01 |
Registration of charge 085463850001
filed on: 16th, July 2013
| mortgage
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 28th, May 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|