MR04 |
Charge 094635160001 satisfaction in full.
filed on: 6th, February 2024
| mortgage
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st August 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th May 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 27th February 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2023
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2023
| incorporation
|
Free Download
(31 pages)
|
SH01 |
24829.00 GBP is the capital in company's statement on Monday 16th January 2023
filed on: 22nd, February 2023
| capital
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: Thursday 1st December 2022) of a secretary
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 30th November 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st August 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(41 pages)
|
CH01 |
On Tuesday 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 27th February 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Monday 14th March 2022) of a secretary
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 14th March 2022
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
SH01 |
24824.00 GBP is the capital in company's statement on Thursday 15th July 2021
filed on: 19th, November 2021
| capital
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 1st August 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(30 pages)
|
AP03 |
Appointment (date: Sunday 1st August 2021) of a secretary
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th February 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st August 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(47 pages)
|
CH01 |
On Wednesday 18th December 2019 director's details were changed
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th February 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st August 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(39 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st August 2018 to Thursday 30th August 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 27th February 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, March 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, March 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/03/19
filed on: 19th, March 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
24648.00 GBP is the capital in company's statement on Tuesday 19th March 2019
filed on: 19th, March 2019
| capital
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st August 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(40 pages)
|
AA01 |
Accounting period ending changed to Saturday 26th August 2017 (was Thursday 31st August 2017).
filed on: 29th, May 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 27th February 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 27th February 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st August 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(37 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, May 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th February 2016
filed on: 26th, May 2016
| annual return
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2016
| gazette
|
Free Download
(1 page)
|
SH01 |
24647.00 GBP is the capital in company's statement on Wednesday 30th September 2015
filed on: 11th, February 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, January 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2015
| resolution
|
Free Download
|
SH01 |
24646.00 GBP is the capital in company's statement on Thursday 2nd April 2015
filed on: 21st, October 2015
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, October 2015
| resolution
|
Free Download
|
AA01 |
Accounting period extended to Friday 26th August 2016. Originally it was Monday 31st August 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094635160001, created on Friday 10th April 2015
filed on: 13th, April 2015
| mortgage
|
Free Download
(25 pages)
|
AA01 |
Current accounting period shortened to Monday 31st August 2015, originally was Sunday 28th February 2016.
filed on: 4th, March 2015
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 3rd March 2015) of a secretary
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2015
| incorporation
|
Free Download
(23 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 27th February 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|