MR01 |
Registration of charge 112543170012, created on 28th February 2024
filed on: 5th, March 2024
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 112543170009, created on 28th February 2024
filed on: 5th, March 2024
| mortgage
|
Free Download
(46 pages)
|
MR01 |
Registration of charge 112543170011, created on 28th February 2024
filed on: 5th, March 2024
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 112543170010, created on 28th February 2024
filed on: 5th, March 2024
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 112543170008, created on 22nd January 2024
filed on: 23rd, January 2024
| mortgage
|
Free Download
(28 pages)
|
MR04 |
Satisfaction of charge 112543170002 in full
filed on: 27th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 112543170005 in full
filed on: 27th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 112543170007, created on 25th October 2023
filed on: 27th, October 2023
| mortgage
|
Free Download
(84 pages)
|
MR04 |
Satisfaction of charge 112543170004 in full
filed on: 27th, October 2023
| mortgage
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, October 2023
| accounts
|
Free Download
(54 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, October 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, October 2023
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 20th, October 2023
| accounts
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 112543170006, created on 29th June 2023
filed on: 30th, June 2023
| mortgage
|
Free Download
(28 pages)
|
TM01 |
22nd March 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 112543170005, created on 16th September 2022
filed on: 16th, September 2022
| mortgage
|
Free Download
(60 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 16th, August 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 16th, August 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, August 2022
| accounts
|
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(29 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 29th, September 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 29th, September 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(30 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, September 2021
| accounts
|
Free Download
(50 pages)
|
MR04 |
Satisfaction of charge 112543170003 in full
filed on: 30th, January 2021
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 112543170001 in full
filed on: 30th, January 2021
| mortgage
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, January 2021
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 112543170004, created on 22nd December 2020
filed on: 24th, December 2020
| mortgage
|
Free Download
(61 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 1st May 2020
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
1st May 2020 - the day director's appointment was terminated
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2019 to 31st December 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2020 to 31st December 2020
filed on: 10th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 4th, December 2019
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 112543170003, created on 16th August 2019
filed on: 21st, August 2019
| mortgage
|
Free Download
(39 pages)
|
CH01 |
On 1st June 2019 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2019
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
30th April 2019 - the day director's appointment was terminated
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 112543170002, created on 28th February 2019
filed on: 8th, March 2019
| mortgage
|
Free Download
(58 pages)
|
MR01 |
Registration of charge 112543170001, created on 26th February 2019
filed on: 1st, March 2019
| mortgage
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 31st January 2019
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2019 - the day director's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2019
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2019 - the day director's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th January 2019: 84000001.00 GBP
filed on: 29th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th August 2018
filed on: 14th, August 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 14th, August 2018
| change of name
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2019 to 31st August 2019
filed on: 30th, May 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th May 2018
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
8th May 2018 - the day director's appointment was terminated
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, March 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 14th March 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|