MR04 |
Satisfaction of charge 068469170003 in full
filed on: 14th, February 2024
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 068469170004 in full
filed on: 14th, February 2024
| mortgage
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, November 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, October 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-10-03: 4.70 GBP
filed on: 18th, October 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-10-03: 15.20 GBP
filed on: 18th, October 2023
| capital
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, May 2023
| gazette
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 27th, September 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-04-19: 30.90 GBP
filed on: 27th, September 2022
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-07-22: 25.60 GBP
filed on: 27th, September 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, September 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 14th, May 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, May 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, May 2020
| incorporation
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, May 2020
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-03-10: 46.20 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2020-03-10
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-03-10
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-09
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 068469170004, created on 2019-07-22
filed on: 24th, July 2019
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 068469170003, created on 2019-06-21
filed on: 27th, June 2019
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 24th, May 2019
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2018-12-10
filed on: 14th, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2019
| resolution
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 7th, November 2018
| mortgage
|
Free Download
|
SH01 |
Statement of Capital on 2018-08-07: 47.00 GBP
filed on: 20th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 068469170002, created on 2016-11-28
filed on: 29th, November 2016
| mortgage
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2016-04-22
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, April 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-03-21: 45.00 GBP
filed on: 21st, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of adoption of Articles of Association
filed on: 5th, April 2016
| resolution
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2016-03-21
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-03-13 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 5th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-03-13 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2015-04-14: 90.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 1st, December 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 2nd, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-03-13 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-05-22: 90.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 22nd, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-03-13 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 2013-01-01 director's details were changed
filed on: 16th, May 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 4th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-03-13 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(14 pages)
|
AA01 |
Current accounting period extended from 2011-03-31 to 2011-08-31
filed on: 16th, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-03-13 with full list of members
filed on: 24th, March 2011
| annual return
|
Free Download
(14 pages)
|
AAMD |
Amended accounts made up to 2010-03-31
filed on: 19th, January 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-03-13 with full list of members
filed on: 12th, May 2010
| annual return
|
Free Download
(15 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, May 2010
| mortgage
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2010-05-11
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, March 2009
| incorporation
|
Free Download
(14 pages)
|