RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2024
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, February 2024
|
incorporation |
Free Download
(16 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 19th, February 2024
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2023/10/17
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/06/07
filed on: 8th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 28th, October 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/07
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/02/17.
filed on: 22nd, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/20.
filed on: 30th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/30
filed on: 30th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 19th, July 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/07
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 13th, July 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/07
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 102508560009 satisfaction in full.
filed on: 17th, February 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 102508560008 satisfaction in full.
filed on: 17th, February 2020
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/29.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/01.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 27th, September 2019
|
accounts |
Free Download
(10 pages)
|
MR01 |
Registration of charge 102508560009, created on 2019/09/13
filed on: 17th, September 2019
|
mortgage |
Free Download
(38 pages)
|
MR01 |
Registration of charge 102508560008, created on 2019/08/30
filed on: 3rd, September 2019
|
mortgage |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/07
filed on: 7th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/02/13
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/02/13
filed on: 14th, February 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 102508560007, created on 2018/12/18
filed on: 19th, December 2018
|
mortgage |
Free Download
(38 pages)
|
MR01 |
Registration of charge 102508560006, created on 2018/12/18
filed on: 19th, December 2018
|
mortgage |
Free Download
(38 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 31st, October 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/07
filed on: 14th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 102508560005, created on 2018/01/10
filed on: 12th, January 2018
|
mortgage |
Free Download
(38 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 21st, September 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2017/06/07
filed on: 7th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/01/17.
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/11/09
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 102508560001, created on 2016/09/23
filed on: 4th, October 2016
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 102508560003, created on 2016/09/23
filed on: 4th, October 2016
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 102508560004, created on 2016/09/23
filed on: 4th, October 2016
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 102508560002, created on 2016/09/23
filed on: 4th, October 2016
|
mortgage |
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 24th, June 2016
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/06/30.
filed on: 24th, June 2016
|
accounts |
Free Download
(1 page)
|