AP01 |
New director appointment on 2024/02/11.
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2024/01/30 - the day director's appointment was terminated
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 21st, September 2023
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/03
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2023/05/15 - the day director's appointment was terminated
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/05/15.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 4th, October 2022
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/03
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 086800120001 satisfaction in full.
filed on: 7th, September 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/15.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/07/15 - the day director's appointment was terminated
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 086800120004 satisfaction in full.
filed on: 10th, June 2022
| mortgage
|
Free Download
(1 page)
|
TM01 |
2021/11/15 - the day director's appointment was terminated
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/09/03
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 10th, June 2021
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/03
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 20th, April 2020
| accounts
|
Free Download
(32 pages)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/31.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/09/06
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, August 2019
| resolution
|
Free Download
(11 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/07/02
filed on: 3rd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/26.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/06/26
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/06/26
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019/06/26
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/26.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086800120004, created on 2019/06/26
filed on: 27th, June 2019
| mortgage
|
Free Download
(33 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 14th, May 2019
| accounts
|
Free Download
(31 pages)
|
MR04 |
Charge 086800120002 satisfaction in full.
filed on: 9th, January 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/09/06
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 4th, June 2018
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2017/09/06
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 7th, June 2017
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2016/09/06
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 6th, June 2016
| accounts
|
Free Download
(31 pages)
|
MR04 |
Charge 086800120003 satisfaction in full.
filed on: 21st, April 2016
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/09/06 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 17th, May 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 2014/09/06 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/09/30
filed on: 4th, February 2014
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086800120003
filed on: 31st, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 086800120002
filed on: 21st, December 2013
| mortgage
|
Free Download
(57 pages)
|
SH01 |
904074.00 GBP is the capital in company's statement on 2013/12/10
filed on: 17th, December 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, December 2013
| resolution
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 086800120001
filed on: 15th, November 2013
| mortgage
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2013
| incorporation
|
Free Download
(15 pages)
|