SH19 |
Capital declared on Mon, 4th Mar 2024: 100.00 GBP
filed on: 4th, March 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, March 2024
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 15/02/24
filed on: 4th, March 2024
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, March 2024
| capital
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, February 2024
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, February 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 15th Feb 2024: 6000100.00 GBP
filed on: 29th, February 2024
| capital
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 28th, November 2023
| accounts
|
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 28th, November 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 28th, November 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Nov 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 31st Mar 2022
filed on: 12th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 4th Nov 2022
filed on: 12th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thu, 31st Mar 2022
filed on: 12th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Jul 2022 new director was appointed.
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Fri, 3rd Dec 2021
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 3rd Dec 2021
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098247250001, created on Fri, 3rd Dec 2021
filed on: 3rd, December 2021
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Nov 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Nov 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Oct 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 5th, January 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Sun, 13th Oct 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 25th Feb 2019 new director was appointed.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Feb 2019 new director was appointed.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Dec 2018
filed on: 8th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Dec 2018
filed on: 8th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 13th Oct 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Oct 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Oct 2016
filed on: 23rd, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Oct 2016 to Thu, 31st Mar 2016
filed on: 13th, January 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 14th Oct 2015: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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