CS01 |
Confirmation statement with updates Thursday 29th February 2024
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(53 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, May 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, May 2023
| incorporation
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th February 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, February 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 23rd December 202237503.00 GBP
filed on: 6th, February 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 23rd December 2020
filed on: 8th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(55 pages)
|
MR01 |
Registration of charge 079686280004, created on Monday 9th May 2022
filed on: 12th, May 2022
| mortgage
|
Free Download
(60 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 10th, May 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 079686280003 satisfaction in full.
filed on: 10th, May 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 28th February 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th February 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 15th, February 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd December 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 23rd December 202041253.00 GBP
filed on: 13th, January 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, January 2021
| incorporation
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th February 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th February 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th February 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079686280003, created on Tuesday 10th October 2017
filed on: 11th, October 2017
| mortgage
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th February 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 22nd July 2016.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return made up to Monday 29th February 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to Saturday 28th February 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
45003.00 GBP is the capital in company's statement on Wednesday 3rd June 2015
capital
|
|
CH01 |
On Saturday 11th April 2015 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
CH01 |
On Saturday 11th April 2015 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, March 2015
| resolution
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 079686280002
filed on: 9th, June 2014
| mortgage
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to Friday 28th February 2014 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Thursday 7th November 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 7th November 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to Thursday 28th February 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, April 2012
| mortgage
|
Free Download
(6 pages)
|
SH01 |
45003.00 GBP is the capital in company's statement on Tuesday 28th February 2012
filed on: 12th, March 2012
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013.
filed on: 12th, March 2012
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, March 2012
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, February 2012
| incorporation
|
Free Download
(24 pages)
|