CS01 |
Confirmation statement with no updates 22nd January 2024
filed on: 2nd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(28 pages)
|
AA01 |
Accounting reference date changed from 31st August 2022 to 31st December 2022
filed on: 1st, June 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd January 2023
filed on: 22nd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, January 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, January 2023
|
incorporation |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2023
|
capital |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 24th December 2022
filed on: 12th, January 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 24th December 2022
filed on: 12th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 24th December 2022
filed on: 12th, January 2023
|
persons with significant control |
Free Download
(1 page)
|
MR01 |
Registration of charge 088559800004, created on 15th December 2022
filed on: 19th, December 2022
|
mortgage |
Free Download
(47 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2021
filed on: 5th, September 2022
|
accounts |
Free Download
(43 pages)
|
MR05 |
All of the property or undertaking has been released from charge 088559800003
filed on: 4th, May 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd January 2022
filed on: 25th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 21st, May 2021
|
accounts |
Free Download
(48 pages)
|
AA01 |
Accounting reference date changed from 31st May 2020 to 31st August 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd January 2021
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2020
filed on: 29th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(44 pages)
|
MR01 |
Registration of charge 088559800003, created on 19th July 2019
filed on: 23rd, July 2019
|
mortgage |
Free Download
(23 pages)
|
MR04 |
Satisfaction of charge 088559800002 in full
filed on: 23rd, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088559800001 in full
filed on: 23rd, July 2019
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd January 2019
filed on: 25th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2017
filed on: 13th, February 2018
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2018
filed on: 2nd, February 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 7th September 2017
filed on: 20th, September 2017
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution
filed on: 20th, September 2017
|
resolution |
Free Download
(28 pages)
|
CH01 |
On 31st August 2017 director's details were changed
filed on: 31st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st August 2017 director's details were changed
filed on: 31st, August 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2017
|
resolution |
Free Download
(25 pages)
|
MR01 |
Registration of charge 088559800002, created on 7th April 2017
filed on: 12th, April 2017
|
mortgage |
Free Download
|
CS01 |
Confirmation statement with updates 22nd January 2017
filed on: 24th, January 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(40 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 2nd, December 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th May 2016
filed on: 13th, May 2016
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd January 2016 with full list of members
filed on: 18th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2015
filed on: 5th, November 2015
|
accounts |
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2015
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2015
|
incorporation |
Free Download
(37 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, July 2015
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 24th January 2015 with full list of members
filed on: 14th, July 2015
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd January 2015 with full list of members
filed on: 23rd, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd January 2015: 1000.00 GBP
|
capital |
|
CH01 |
On 24th October 2014 director's details were changed
filed on: 23rd, January 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st January 2015 to 31st May 2015
filed on: 8th, December 2014
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 088559800001
filed on: 5th, March 2014
|
mortgage |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 27th February 2014: 1000.00 GBP
filed on: 4th, March 2014
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2014
|
incorporation |
Free Download
(44 pages)
|