CS01 |
Confirmation statement with no updates Sunday 15th January 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th January 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(34 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2021
| incorporation
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Monday 19th April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 19th April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th March 2021.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th March 2021.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th March 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 15th January 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 093904860001, created on Tuesday 9th February 2021
filed on: 10th, February 2021
| mortgage
|
Free Download
(58 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, October 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thursday 27th August 2020
filed on: 15th, October 2020
| capital
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th January 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
718.05 GBP is the capital in company's statement on Tuesday 24th September 2019
filed on: 17th, February 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, January 2020
| resolution
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th January 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 18th July 2017.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th July 2017.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th July 2017.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th July 2017.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(33 pages)
|
TM02 |
Secretary appointment termination on Monday 16th January 2017
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 15th January 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 16th January 2017
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th October 2016.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 13th October 2016 - new secretary appointed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st January 2016 to Wednesday 30th September 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 31st January 2016
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 15th January 2016 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
|
AP04 |
On Friday 1st January 2016 - new secretary appointed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, November 2015
| resolution
|
Free Download
|
SH01 |
585.00 GBP is the capital in company's statement on Tuesday 17th November 2015
filed on: 26th, November 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 15th January 2015
capital
|
|