AA |
Group of companies' accounts made up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 097966280003, created on September 7, 2023
filed on: 20th, September 2023
| mortgage
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, March 2023
| mortgage
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 6, 2023: 907.40 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(6 pages)
|
CH01 |
On November 24, 2021 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2021 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, November 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, October 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 29, 2022 - 874.40 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(38 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 15, 2022 - 937.20 GBP
filed on: 21st, September 2022
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 12, 2022: 1125.00 GBP
filed on: 24th, May 2022
| capital
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(39 pages)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director appointment termination date: April 3, 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: July 5, 2019
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On October 12, 2018 director's details were changed
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(36 pages)
|
CH01 |
On May 22, 2018 director's details were changed
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2018 director's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2017 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 5, 2017
filed on: 5th, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 15, 2016
filed on: 15th, November 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 27th, October 2016
| accounts
|
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2016 to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097966280002, created on August 8, 2016
filed on: 8th, August 2016
| mortgage
|
Free Download
(52 pages)
|
AR01 |
Annual return made up to June 6, 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
On November 26, 2015 new director was appointed.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 26, 2015 new director was appointed.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 26, 2015 new director was appointed.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 26, 2015: 1000.00 GBP
filed on: 14th, December 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, December 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, December 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 097966280001, created on November 27, 2015
filed on: 30th, November 2015
| mortgage
|
Free Download
(25 pages)
|
CAP-SS |
Solvency Statement dated 13/11/15
filed on: 25th, November 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, November 2015
| resolution
|
Free Download
|
SH19 |
Capital declared on November 25, 2015: 250.60 GBP
filed on: 25th, November 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 25th, November 2015
| capital
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 11, 2015: 250.60 GBP
filed on: 23rd, November 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2015
| incorporation
|
Free Download
(7 pages)
|