AA |
Small company accounts for the period up to 2024-01-31
filed on: 31st, July 2024
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 079145520012, created on 2024-02-14
filed on: 23rd, February 2024
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Satisfaction of charge 079145520009 in full
filed on: 23rd, February 2024
| mortgage
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 3rd, August 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, August 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, August 2023
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, August 2023
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-07-13: 500076.00 GBP
filed on: 26th, July 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-07-12: 500045.70 GBP
filed on: 26th, July 2023
| capital
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2023-01-31
filed on: 25th, July 2023
| accounts
|
Free Download
(12 pages)
|
MR04 |
Satisfaction of charge 079145520004 in full
filed on: 30th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079145520011, created on 2023-06-20
filed on: 29th, June 2023
| mortgage
|
Free Download
(16 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, October 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-10-17: 500106.30 GBP
filed on: 25th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-01-31
filed on: 26th, July 2022
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, July 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, July 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-07-12: 500096.60 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079145520010, created on 2022-03-02
filed on: 4th, March 2022
| mortgage
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2022-02-18
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 079145520009, created on 2022-02-01
filed on: 8th, February 2022
| mortgage
|
Free Download
(24 pages)
|
MR04 |
Satisfaction of charge 079145520006 in full
filed on: 29th, July 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079145520008, created on 2021-07-09
filed on: 27th, July 2021
| mortgage
|
Free Download
(25 pages)
|
AA |
Small company accounts for the period up to 2021-01-31
filed on: 26th, July 2021
| accounts
|
Free Download
(11 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, May 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-02-26: 96.60 GBP
filed on: 30th, April 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-26
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-01-31
filed on: 29th, July 2020
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 079145520007, created on 2019-11-29
filed on: 13th, December 2019
| mortgage
|
Free Download
(28 pages)
|
MR04 |
Satisfaction of charge 079145520005 in full
filed on: 15th, November 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-01-31
filed on: 18th, July 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 079145520006, created on 2018-10-19
filed on: 2nd, November 2018
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Satisfaction of charge 079145520002 in full
filed on: 2nd, November 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-01-31
filed on: 7th, August 2018
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 079145520005, created on 2017-12-19
filed on: 3rd, January 2018
| mortgage
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2017-11-23
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-24
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-24
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079145520004, created on 2017-07-31
filed on: 14th, August 2017
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 079145520002, created on 2017-07-31
filed on: 4th, August 2017
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 079145520003, created on 2017-07-31
filed on: 4th, August 2017
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 1st, August 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-01-31
filed on: 18th, July 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2016-01-31
filed on: 19th, May 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-18
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-15: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-01-31
filed on: 29th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-18
filed on: 3rd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-03: 100.00 GBP
capital
|
|
AA |
Small company accounts for the period up to 2014-01-31
filed on: 20th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-18
filed on: 31st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-31: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 12th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-18
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, February 2012
| resolution
|
Free Download
(26 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, February 2012
| mortgage
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2012-02-07
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-01-26: 100.00 GBP
filed on: 26th, January 2012
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed rq finance LIMITEDcertificate issued on 25/01/12
filed on: 25th, January 2012
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, January 2012
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|