MR05 |
All of the property or undertaking has been released from charge 099417890002
filed on: 10th, January 2024
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 17th December 2020
filed on: 10th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th August 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 29th January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director appointment on Tuesday 30th August 2022.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director appointment on Monday 20th September 2021.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th August 2021
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Tuesday 30th June 2020 (was Thursday 31st December 2020).
filed on: 24th, March 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 26th February 2021
filed on: 26th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH03 |
Own shares purchase
filed on: 16th, February 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 29th January 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 17th December 20201177037.00 GBP
filed on: 28th, January 2021
| capital
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th January 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Thursday 17th December 2020
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 17th December 2020
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, December 2020
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, December 2020
| resolution
|
Free Download
(13 pages)
|
SH01 |
1177500.00 GBP is the capital in company's statement on Thursday 17th December 2020
filed on: 18th, December 2020
| capital
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th October 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 31st July 2020.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 31st July 2020.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Thursday 5th December 2019.
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 15th November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
SH01 |
2500.00 GBP is the capital in company's statement on Friday 27th September 2019
filed on: 30th, October 2019
| capital
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th October 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, October 2019
| resolution
|
Free Download
(47 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2019
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(36 pages)
|
CH01 |
On Sunday 6th January 2019 director's details were changed
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th January 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099417890002, created on Wednesday 5th September 2018
filed on: 14th, September 2018
| mortgage
|
Free Download
(18 pages)
|
MR04 |
Charge 099417890001 satisfaction in full.
filed on: 6th, September 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th January 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th June 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd April 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 20th September 2016.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st January 2017 to Thursday 30th June 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, February 2016
| resolution
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 099417890001, created on Tuesday 19th January 2016
filed on: 27th, January 2016
| mortgage
|
Free Download
(61 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2016.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2016.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2016.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 19th January 2016
filed on: 21st, January 2016
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2016
| incorporation
|
Free Download
(36 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 8th January 2016
capital
|
|