AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 15th, May 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 3rd May 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st May 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st May 2022
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(30 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, July 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, July 2021
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd May 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 3rd May 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 7th February 2020
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 7th February 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 7th February 2020
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th February 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 23rd, April 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, April 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th February 2020: 7612504.00 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 7th, April 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 7th, April 2020
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6384880001, created on 2nd March 2020
filed on: 20th, March 2020
| mortgage
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 3rd May 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(24 pages)
|
PSC04 |
Change to a person with significant control 12th September 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st January 2017
filed on: 2nd, May 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, January 2017
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 23rd, June 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 10th June 2016: 10500004.00 GBP
filed on: 23rd, June 2016
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2016
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 17th May 2016: 4.00 GBP
capital
|
|