CS01 |
Confirmation statement with updates 2024-01-30
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2024-01-29 director's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-29 director's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-20 director's details were changed
filed on: 27th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-20 director's details were changed
filed on: 27th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-20 director's details were changed
filed on: 27th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-21 director's details were changed
filed on: 27th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-20 director's details were changed
filed on: 27th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-01-20
filed on: 27th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-20 director's details were changed
filed on: 27th, January 2024
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, December 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-10-06: 69.00 GBP
filed on: 1st, November 2023
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-30
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 28th, April 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-30
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-21
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 13th, April 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-30
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 094138590002, created on 2021-12-17
filed on: 4th, January 2022
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 7th, April 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-30
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 20th, May 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2020-01-30
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 31st, July 2019
| resolution
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019-07-15
filed on: 25th, July 2019
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2019-07-15
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-15
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2019-01-30
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-03-16: 81.00 GBP
filed on: 19th, July 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-16
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-03-16
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-30
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-03-28
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-23
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 2nd, November 2017
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, November 2017
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 094138590001, created on 2017-10-17
filed on: 25th, October 2017
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 27th, June 2017
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, June 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, June 2017
| resolution
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2017-01-30
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2016-01-31 to 2015-09-30
filed on: 23rd, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-30
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-18: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-07-01
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-07-01: 52.00 GBP
filed on: 22nd, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-01: 100.00 GBP
filed on: 22nd, July 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, January 2015
| incorporation
|
Free Download
(7 pages)
|