CS01 |
Confirmation statement with updates 23rd November 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(16 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 27th, February 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd November 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 23rd November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, January 2021
| resolution
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 8th January 2021
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 8th January 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th January 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 8th January 2021
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 8th January 2021
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd November 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 23rd November 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 23rd November 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 1st November 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st November 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 23rd November 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 27th November 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 30th November 2016 director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th May 2017 director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd November 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd December 2013: 3125000.00 GBP
capital
|
|
MR01 |
Registration of charge 083062820004
filed on: 16th, July 2013
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 083062820003
filed on: 16th, July 2013
| mortgage
|
Free Download
(16 pages)
|
AP03 |
On 28th March 2013, company appointed a new person to the position of a secretary
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, March 2013
| mortgage
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd February 2013: 3125000.00 GBP
filed on: 26th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, February 2013
| resolution
|
Free Download
(20 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, February 2013
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th November 2013 to 31st December 2013
filed on: 12th, December 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2012
| incorporation
|
Free Download
(8 pages)
|