MA |
Memorandum and Articles of Association
filed on: 29th, November 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, November 2023
| resolution
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th August 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th August 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 25th, October 2021
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th August 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th August 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(32 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, September 2019
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, September 2019
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2019
| resolution
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, September 2019
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, September 2019
| incorporation
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th August 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th August 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th August 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 091632890001, created on Monday 13th March 2017
filed on: 15th, March 2017
| mortgage
|
Free Download
|
CS01 |
Confirmation statement with updates Friday 5th August 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, May 2016
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2016
| incorporation
|
Free Download
(34 pages)
|
SH01 |
68600100.00 GBP is the capital in company's statement on Thursday 31st December 2015
filed on: 3rd, May 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Monday 31st August 2015 (was Thursday 31st December 2015).
filed on: 4th, April 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 1st, April 2016
| resolution
|
Free Download
|
TM01 |
Director's appointment was terminated on Thursday 17th December 2015
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 1st, April 2016
| capital
|
Free Download
(1 page)
|
SH19 |
64986900.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 1st, April 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 01/04/16
filed on: 1st, April 2016
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
SH01 |
68600100.00 GBP is the capital in company's statement on Monday 7th March 2016
filed on: 7th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th August 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 8th October 2015
capital
|
|
AP01 |
New director appointment on Thursday 14th August 2014.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, August 2014
| incorporation
|
Free Download
(21 pages)
|