AP01 |
On January 29, 2024 new director was appointed.
filed on: 3rd, February 2024
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2024
filed on: 3rd, February 2024
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to March 25, 2023
filed on: 30th, December 2023
|
accounts |
Free Download
(14 pages)
|
CH01 |
On November 4, 2021 director's details were changed
filed on: 4th, August 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 24th, May 2023
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to March 26, 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on November 4, 2022
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 27, 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(19 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, February 2021
|
mortgage |
Free Download
(18 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, February 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 7th, January 2021
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 12, 2019
filed on: 12th, November 2019
|
resolution |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 14th, August 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 062643800006, created on May 29, 2018
filed on: 7th, June 2018
|
mortgage |
Free Download
(68 pages)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
On June 29, 2016 new director was appointed.
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2016
filed on: 16th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2015
filed on: 10th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 10, 2015: 1.00 GBP
|
capital |
|
AP03 |
Appointment (date: April 27, 2015) of a secretary
filed on: 28th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 27, 2015 new director was appointed.
filed on: 28th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 27, 2015
filed on: 27th, May 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 27, 2015
filed on: 27th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2014
filed on: 3rd, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to March 31, 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2013
filed on: 26th, June 2013
|
annual return |
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 11th, January 2013
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 11th, January 2013
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 11th, January 2013
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 11th, January 2013
|
mortgage |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 19th, December 2012
|
mortgage |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2012
filed on: 29th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to March 31, 2012
filed on: 3rd, January 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2011
filed on: 14th, June 2011
|
annual return |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 4th, May 2011
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2010
filed on: 23rd, March 2011
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on February 21, 2011
filed on: 21st, February 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 21st, February 2011
|
resolution |
Free Download
(39 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 18th, February 2011
|
mortgage |
Free Download
(15 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 16th, February 2011
|
mortgage |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to September 30, 2009
filed on: 25th, June 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2010
filed on: 15th, June 2010
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2010
|
resolution |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 30th, March 2010
|
mortgage |
Free Download
(9 pages)
|
288c |
Director and secretary's change of particulars
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2008
filed on: 17th, July 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to June 16, 2009 - Annual return with full member list
filed on: 16th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to September 30, 2007
filed on: 8th, August 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to June 17, 2008 - Annual return with full member list
filed on: 17th, June 2008
|
annual return |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 14th, July 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 14th, July 2007
|
mortgage |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 30/09/07
filed on: 6th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 30/09/07
filed on: 6th, July 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
|
incorporation |
Free Download
(14 pages)
|