CS01 |
Confirmation statement with no updates 24th January 2024
filed on: 6th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 24th January 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 24th January 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 24th January 2021
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd March 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd March 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th January 2020
filed on: 8th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th October 2019: 11975.00 GBP
filed on: 22nd, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 11th, November 2019
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2019
| resolution
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 15th October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 15th October 2019
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 15th October 2019
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 15th October 2019
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 072868900002, created on 15th October 2019
filed on: 22nd, October 2019
| mortgage
|
Free Download
(53 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(26 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 20th, September 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th January 2019
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(24 pages)
|
PSC04 |
Change to a person with significant control 12th May 2017
filed on: 19th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th January 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 12th May 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th May 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st January 2016 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th February 2015: 9999.00 GBP
capital
|
|
CH01 |
On 29th April 2014 director's details were changed
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 7th May 2013
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2012
filed on: 6th, February 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 11th January 2012 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th May 2011 director's details were changed
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 26th January 2011 director's details were changed
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th January 2011 director's details were changed
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, August 2010
| mortgage
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th July 2010: 9999.00 GBP
filed on: 12th, August 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, August 2010
| resolution
|
Free Download
(21 pages)
|
AA01 |
Current accounting period shortened from 30th June 2011 to 31st December 2010
filed on: 12th, July 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, June 2010
| incorporation
|
Free Download
(24 pages)
|