AA |
Micro company accounts made up to 30th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 1st August 2023
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st August 2023
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st July 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2023 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st July 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 31st December 2018
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st July 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 31st December 2018
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 31st December 2018
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st December 2018: 415255.00 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, January 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, January 2020
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th April 2016
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge NI6259260005 in full
filed on: 5th, June 2018
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge NI6259260004 in full
filed on: 5th, June 2018
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge NI6259260003 in full
filed on: 5th, June 2018
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge NI6259260002 in full
filed on: 5th, June 2018
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge NI6259260001 in full
filed on: 5th, June 2018
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge NI6259260006 in full
filed on: 5th, June 2018
| mortgage
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st December 2017 from 30th July 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st July 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st July 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, June 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2015
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, June 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge NI6259260002, created on 29th May 2015
filed on: 4th, June 2015
| mortgage
|
Free Download
(52 pages)
|
MR01 |
Registration of charge NI6259260003, created on 29th May 2015
filed on: 4th, June 2015
| mortgage
|
Free Download
(50 pages)
|
MR01 |
Registration of charge NI6259260006, created on 29th May 2015
filed on: 4th, June 2015
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge NI6259260004, created on 29th May 2015
filed on: 4th, June 2015
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge NI6259260005, created on 29th May 2015
filed on: 4th, June 2015
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge NI6259260001, created on 29th May 2015
filed on: 4th, June 2015
| mortgage
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 31st, July 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 31st July 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|