MA |
Articles and Memorandum of Association
filed on: 31st, January 2024
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, January 2024
| resolution
|
Free Download
(4 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2024/01/23
filed on: 23rd, January 2024
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 9th, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/20
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 10th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/20
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/20
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 10th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/20
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 21st, December 2019
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge NI0609170002 satisfaction in full.
filed on: 25th, September 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/09/20
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 18th, June 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/20
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 20th, March 2018
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge NI0609170002, created on 2018/02/28
filed on: 1st, March 2018
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/09/20
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, August 2017
| resolution
|
Free Download
(27 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 23rd, June 2017
| mortgage
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 22nd, February 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/09/20
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 22nd, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/09/20 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 8th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/09/20 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 8th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/09/20 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2012/06/01 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/09/20 with full list of members
filed on: 21st, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 20th, March 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2011/10/06 secretary's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/10/06 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/06 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/09/20 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2011/03/31
filed on: 18th, May 2011
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 18th, May 2011
| resolution
|
Free Download
(40 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 15th, December 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2010/09/20 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 21st, April 2010
| accounts
|
Free Download
(6 pages)
|
296(NI) |
On 2009/09/26 Change of dirs/sec
filed on: 26th, September 2009
| officers
|
Free Download
(2 pages)
|
371S(NI) |
20/09/09 annual return shuttle
filed on: 26th, September 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
30/09/08 annual accts
filed on: 7th, July 2009
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
20/09/08 annual return shuttle
filed on: 3rd, October 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
30/09/07 annual accts
filed on: 4th, February 2008
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
20/09/07 annual return shuttle
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 4th, May 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 4th, May 2007
| resolution
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 4th, May 2007
| incorporation
|
Free Download
(29 pages)
|
402(NI) |
Pars re mortage
filed on: 27th, April 2007
| mortgage
|
Free Download
(12 pages)
|
296(NI) |
On 2006/12/01 Change of dirs/sec
filed on: 1st, December 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2006/12/01 Change of dirs/sec
filed on: 1st, December 2006
| officers
|
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 20th, November 2006
| incorporation
|
Free Download
(14 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 17th, November 2006
| change of name
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, September 2006
| incorporation
|
Free Download
(20 pages)
|