GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, October 2022
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/06/10
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/06/10
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022/06/10
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, April 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/10/03
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 12th, April 2021
| resolution
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/10/03
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104103100001, created on 2021/02/26
filed on: 3rd, March 2021
| mortgage
|
Free Download
(50 pages)
|
TM01 |
2020/04/01 - the day director's appointment was terminated
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, November 2020
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2019/03/30
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/03
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 2019/08/28
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2019/10/15 - the day director's appointment was terminated
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, September 2019
| resolution
|
Free Download
(53 pages)
|
AP01 |
New director appointment on 2019/08/23.
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
5954.36 GBP is the capital in company's statement on 2019/08/20
filed on: 22nd, August 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
2019/08/20 - the day director's appointment was terminated
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/08/20 - the day director's appointment was terminated
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/08/20 - the day director's appointment was terminated
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/17.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/17.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/03/27 - the day director's appointment was terminated
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/30 - the day director's appointment was terminated
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2018/10/03
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
5954.30 GBP is the capital in company's statement on 2018/11/05
filed on: 13th, November 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/10/22.
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/03.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/09/03 - the day director's appointment was terminated
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/05/31 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/05/04 - the day director's appointment was terminated
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/04.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/05/01 - the day director's appointment was terminated
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 2017/10/03
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/10/03.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/08/29 - the day director's appointment was terminated
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2017
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 22nd, March 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, March 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
5942.87 GBP is the capital in company's statement on 2017/03/14
filed on: 16th, March 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/03/14.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, February 2017
| resolution
|
Free Download
(56 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, February 2017
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2017/03/31, originally was 2018/03/31.
filed on: 27th, January 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/19.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
5634.29 GBP is the capital in company's statement on 2017/01/19
filed on: 25th, January 2017
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/01/19.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2018/03/31. Originally it was 2017/10/31
filed on: 25th, January 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/19.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/01/23
filed on: 23rd, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CH01 |
On 2017/01/18 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2016
| incorporation
|
Free Download
(37 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2016/10/04
capital
|
|