CS01 |
Confirmation statement with no updates Friday 27th October 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge SC4788530001 satisfaction in full.
filed on: 21st, September 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 27th October 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 17th, December 2021
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 22nd October 202150.00 GBP
filed on: 17th, December 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On Friday 22nd October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 22nd October 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Friday 22nd October 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 22nd October 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 22nd October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 22nd October 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd October 2021
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd October 2021
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 27th November 2020
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th November 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th November 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4788530001, created on Thursday 26th January 2017
filed on: 30th, January 2017
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 14th September 2016.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th September 2016.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, September 2016
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 30th May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Sunday 31st May 2015.
filed on: 18th, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, May 2014
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|