AP01 |
New director appointment on 2023/11/07.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, August 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 17th, August 2022
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 078568830012, created on 2022/07/01
filed on: 4th, July 2022
| mortgage
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, September 2021
| accounts
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 28th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 25th, May 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2021/04/09170.00 GBP
filed on: 21st, May 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 9th, March 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/03/01
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/01
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2020/04/30176.00 GBP
filed on: 16th, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 16th, February 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 078568830006 satisfaction in full.
filed on: 4th, June 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 4th, June 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 4th, June 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 078568830007 satisfaction in full.
filed on: 4th, June 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 4th, June 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078568830011, created on 2019/10/22
filed on: 23rd, October 2019
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 078568830008, created on 2019/09/19
filed on: 19th, September 2019
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 078568830009, created on 2019/09/19
filed on: 19th, September 2019
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 078568830010, created on 2019/09/19
filed on: 19th, September 2019
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 19th, June 2019
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/04/30185.00 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, June 2019
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 10th, June 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/03/31191.00 GBP
filed on: 23rd, May 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 3rd, May 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 18th, September 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2016/12/23 director's details were changed
filed on: 28th, December 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 078568830007, created on 2016/10/11
filed on: 19th, October 2016
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 078568830006, created on 2016/10/11
filed on: 19th, October 2016
| mortgage
|
Free Download
(29 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/22
filed on: 17th, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/22
filed on: 27th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/11/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/22
filed on: 20th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2013/12/20
capital
|
|
MR01 |
Registration of charge 078568830004
filed on: 1st, October 2013
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 078568830005
filed on: 1st, October 2013
| mortgage
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 22nd, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/22
filed on: 18th, February 2013
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/11
filed on: 15th, February 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2012/04/25
filed on: 18th, May 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, May 2012
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2012
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2012
| capital
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 1st, May 2012
| mortgage
|
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, April 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, April 2012
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2012/12/31. Originally it was 2012/11/30
filed on: 12th, December 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2011
| incorporation
|
Free Download
(24 pages)
|