AA |
Full accounts for the period ending 2023/04/29
filed on: 2nd, February 2024
|
accounts |
Free Download
|
CH01 |
On 2024/01/24 director's details were changed
filed on: 25th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/14
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/04/23
filed on: 20th, February 2023
|
accounts |
Free Download
(14 pages)
|
TM02 |
2022/07/28 - the day secretary's appointment was terminated
filed on: 28th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/05/14
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2021/04/24
filed on: 16th, March 2022
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2020/04/25
filed on: 2nd, June 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2021/05/14
filed on: 14th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
2020/12/10 - the day director's appointment was terminated
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 101428520003, created on 2020/08/13
filed on: 14th, August 2020
|
mortgage |
Free Download
(46 pages)
|
TM01 |
2020/07/22 - the day director's appointment was terminated
filed on: 29th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/12.
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/12.
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/12.
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/07/27
filed on: 12th, May 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2020/04/21
filed on: 5th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Charge 101428520002 satisfaction in full.
filed on: 1st, May 2020
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2020
|
resolution |
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 9th, December 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/11/13400.00 GBP
filed on: 21st, November 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, November 2019
|
resolution |
Free Download
(70 pages)
|
TM02 |
2019/11/12 - the day secretary's appointment was terminated
filed on: 13th, November 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/11/12
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019/06/04
filed on: 25th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/04/30, originally was 2020/07/31.
filed on: 8th, October 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/06/07
filed on: 7th, June 2019
|
resolution |
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 101428520002
filed on: 4th, June 2019
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/04/21
filed on: 25th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/07/28
filed on: 18th, March 2019
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2018/10/11.
filed on: 24th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/21
filed on: 25th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/07/29
filed on: 31st, January 2018
|
accounts |
Free Download
(22 pages)
|
TM01 |
2018/01/23 - the day director's appointment was terminated
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 101428520001 satisfaction in full.
filed on: 8th, November 2017
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/04/21
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2016/07/30
filed on: 6th, January 2017
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2016/09/19 director's details were changed
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 101428520002, created on 2016/07/15
filed on: 20th, July 2016
|
mortgage |
Free Download
(82 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 20th, July 2016
|
resolution |
Free Download
(73 pages)
|
MR01 |
Registration of charge 101428520001, created on 2016/07/15
filed on: 19th, July 2016
|
mortgage |
Free Download
(17 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on 2016/05/04
filed on: 26th, May 2016
|
capital |
Free Download
(14 pages)
|
SH02 |
Sub-division of shares on 2016/05/01
filed on: 26th, May 2016
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2016
|
resolution |
Free Download
(71 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/05/06
filed on: 6th, May 2016
|
resolution |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2016/07/31, originally was 2017/04/30.
filed on: 4th, May 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, April 2016
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|