AA |
Group of companies' accounts made up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-24
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 5th, January 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-24
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 5th, January 2022
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-24
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 14th, April 2021
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-24
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104446030001, created on 2020-06-26
filed on: 10th, July 2020
| mortgage
|
Free Download
(17 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-02-07
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2019-10-17
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-10-24
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-11-05
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, November 2019
| resolution
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2019-10-17: 4840080.00 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2019
| capital
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-10-17
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-10-17
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-03-04: 3240060.00 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, July 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-10-24
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2018-08-01) of a secretary
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 27th, July 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-04-06: 3400060.00 GBP
filed on: 23rd, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 17th, April 2018
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-10-31 to 2018-03-31
filed on: 30th, January 2018
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-11-07
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-11-07
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-10-24
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-11-07
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-04-04: 2600060.00 GBP
filed on: 29th, April 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 25th, October 2016
| incorporation
|
Free Download
(23 pages)
|