CS01 |
Confirmation statement with updates Monday 18th September 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 21st, August 2023
| accounts
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, February 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 2nd December 2022668.00 GBP
filed on: 30th, December 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 24th, August 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 21st June 2022 director's details were changed
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 21st June 2022
filed on: 22nd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 6th, May 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, April 2022
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 2nd December 2021772.00 GBP
filed on: 22nd, April 2022
| capital
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 088808110002, created on Thursday 13th January 2022
filed on: 14th, January 2022
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 8th, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 15th January 2021877.00 GBP
filed on: 8th, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, December 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, December 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, December 2020
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, December 2020
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: Monday 7th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 7th December 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 1st August 2019
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 18th September 2020
filed on: 20th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 088808110001, created on Monday 6th July 2020
filed on: 9th, July 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 19th, May 2020
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th September 2019
filed on: 6th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on Thursday 1st August 2019
filed on: 20th, September 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 17th, June 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Saturday 5th January 2019
filed on: 7th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th January 2019 director's details were changed
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th September 2018
filed on: 5th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 12th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th February 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 17th July 2017
filed on: 20th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 17th July 2017
filed on: 20th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 17th July 2017
filed on: 20th, February 2018
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, September 2017
| capital
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th September 2017 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 21st, April 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 6th February 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On Monday 28th November 2016 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th July 2016.
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 6th February 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 27th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 6th February 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
502.00 GBP is the capital in company's statement on Wednesday 30th April 2014
filed on: 26th, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
502.00 GBP is the capital in company's statement on Wednesday 30th April 2014
filed on: 26th, January 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On Friday 7th February 2014 director's details were changed
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2014
| incorporation
|
Free Download
(30 pages)
|