MR01 |
Registration of charge 089541010002, created on 2024-01-24
filed on: 29th, January 2024
| mortgage
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to 2023-01-31
filed on: 2nd, November 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2023-03-24
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2022-01-31
filed on: 31st, October 2022
| accounts
|
Free Download
(28 pages)
|
PSC02 |
Notification of a person with significant control 2022-08-05
filed on: 17th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-08-05
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-24
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 089541010001, created on 2022-02-15
filed on: 17th, February 2022
| mortgage
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: 2021-11-22
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-01-31
filed on: 23rd, August 2021
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2021-03-24
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-01-31
filed on: 18th, December 2020
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2020-03-24
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-01-31
filed on: 11th, October 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-24
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-01-31
filed on: 9th, October 2018
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2018-03-24
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2017-01-31
filed on: 2nd, November 2017
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2017-03-24
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2016-01-31
filed on: 1st, November 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2016-03-24 with full list of members
filed on: 8th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, December 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-11-25: 90000.00 GBP
filed on: 8th, December 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-11-25
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-01-31
filed on: 5th, November 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2015-03-24 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-30: 279878.00 GBP
capital
|
|
AA01 |
Current accounting period shortened from 2015-03-31 to 2015-01-31
filed on: 10th, July 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-04-30: 279878.00 GBP
filed on: 12th, May 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 12th, May 2014
| resolution
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2014-05-12
filed on: 12th, May 2014
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2014
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-12
filed on: 12th, May 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2014
| incorporation
|
Free Download
(25 pages)
|