CS01 |
Confirmation statement with no updates October 30, 2024
filed on: 12th, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, July 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(21 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104529000003, created on May 31, 2023
filed on: 5th, June 2023
| mortgage
|
Free Download
(37 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, June 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 30, 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 104529000002, created on December 9, 2021
filed on: 14th, December 2021
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2021 to June 30, 2021
filed on: 1st, July 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to July 31, 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on April 14, 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to June 30, 2020 (was July 31, 2020).
filed on: 18th, February 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 30, 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, August 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, August 2020
| incorporation
|
Free Download
(21 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, July 2020
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, July 2020
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104529000001, created on July 1, 2020
filed on: 3rd, July 2020
| mortgage
|
Free Download
(63 pages)
|
AP03 |
Appointment (date: April 21, 2020) of a secretary
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(19 pages)
|
AP01 |
On January 6, 2020 new director was appointed.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2020 new director was appointed.
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On November 21, 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 21, 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 7, 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 30th, May 2019
| accounts
|
Free Download
(40 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
filed on: 30th, May 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
filed on: 23rd, May 2019
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 19, 2018
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
On August 30, 2018 new director was appointed.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 30, 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 18, 2018
filed on: 18th, June 2018
| resolution
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/17
filed on: 18th, June 2018
| other
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/17
filed on: 18th, June 2018
| other
|
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, June 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 30, 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/17
filed on: 24th, August 2017
| other
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 17, 2017
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from October 31, 2017 to June 30, 2017
filed on: 19th, January 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, October 2016
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Capital declared on October 31, 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|