RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 29th, December 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, December 2023
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 106752510008, created on 2023-12-07
filed on: 13th, December 2023
| mortgage
|
Free Download
(40 pages)
|
PSC05 |
Change to a person with significant control 2023-11-22
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 106752510005 in full
filed on: 17th, November 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106752510001 in full
filed on: 17th, November 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106752510007 in full
filed on: 17th, November 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106752510002 in full
filed on: 17th, November 2023
| mortgage
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, September 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, September 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023
| accounts
|
Free Download
(61 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 20th, September 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2023-04-25
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-12-20: 81.00 GBP
filed on: 25th, April 2023
| capital
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, November 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, November 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 1st, November 2022
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, November 2022
| accounts
|
Free Download
(62 pages)
|
CS01 |
Confirmation statement with updates 2022-04-13
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-03-15
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 16th, December 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 16th, December 2021
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, December 2021
| accounts
|
Free Download
(60 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 16th, December 2021
| other
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-21
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-21
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-21
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-05-21
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-05-21
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-03-15
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2020-03-15
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 106752510007, created on 2020-02-10
filed on: 10th, February 2020
| mortgage
|
Free Download
(24 pages)
|
MR04 |
Satisfaction of charge 106752510006 in full
filed on: 3rd, February 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106752510003 in full
filed on: 3rd, February 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106752510004 in full
filed on: 3rd, February 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2019-03-15
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-03-15
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 106752510005, created on 2018-02-05
filed on: 5th, February 2018
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 106752510006, created on 2018-02-05
filed on: 5th, February 2018
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 106752510004, created on 2017-09-27
filed on: 29th, September 2017
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 106752510003, created on 2017-09-27
filed on: 28th, September 2017
| mortgage
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 18th, July 2017
| resolution
|
Free Download
(43 pages)
|
AA01 |
Current accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 17th, July 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-05-25: 100.00 GBP
filed on: 18th, June 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2017
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 106752510001, created on 2017-05-25
filed on: 1st, June 2017
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 106752510002, created on 2017-05-25
filed on: 1st, June 2017
| mortgage
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on 2017-04-20
filed on: 30th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, May 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 3rd, May 2017
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, May 2017
| resolution
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 16th, March 2017
| incorporation
|
Free Download
|