TM02 |
Termination of appointment as a secretary on Friday 2nd February 2024
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 2nd February 2024) of a secretary
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th October 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(146 pages)
|
CS01 |
Confirmation statement with updates Sunday 16th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 14th September 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 14th September 2022) of a secretary
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(139 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 23rd June 2022
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 23rd June 2022) of a secretary
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 122687860002 satisfaction in full.
filed on: 9th, February 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 122687860001 satisfaction in full.
filed on: 9th, February 2022
| mortgage
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, December 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, December 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
392500000.00 GBP is the capital in company's statement on Tuesday 23rd November 2021
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 8th October 2021.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th July 2021.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 19th, July 2021
| incorporation
|
Free Download
(24 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 19th, July 2021
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 19th, July 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(114 pages)
|
MR01 |
Registration of charge 122687860002, created on Wednesday 31st March 2021
filed on: 8th, April 2021
| mortgage
|
Free Download
(57 pages)
|
SH20 |
Statement by Directors
filed on: 4th, March 2021
| capital
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd February 2021.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 16th October 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Tuesday 20th October 2020
filed on: 20th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, October 2020
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/09/20
filed on: 20th, October 2020
| insolvency
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st October 2020.
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
967666002.00 GBP is the capital in company's statement on Thursday 1st October 2020
filed on: 13th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1206548002.00 GBP is the capital in company's statement on Thursday 1st October 2020
filed on: 13th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
266016187.00 GBP is the capital in company's statement on Thursday 1st October 2020
filed on: 13th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
654236689.00 GBP is the capital in company's statement on Thursday 1st October 2020
filed on: 13th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
581052689.00 GBP is the capital in company's statement on Thursday 1st October 2020
filed on: 13th, October 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 122687860001, created on Tuesday 15th September 2020
filed on: 22nd, September 2020
| mortgage
|
Free Download
(54 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, June 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, June 2020
| incorporation
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st October 2020 to Tuesday 31st December 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 1st, June 2020
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 1st June 2020
filed on: 1st, June 2020
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 17th October 2019
capital
|
|