AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, December 2023
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Fri, 30th Jun 2023 new director was appointed.
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Jul 2023
filed on: 11th, July 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 101376900007, created on Fri, 12th May 2023
filed on: 24th, May 2023
|
mortgage |
Free Download
(79 pages)
|
MR01 |
Registration of charge 101376900006, created on Fri, 12th May 2023
filed on: 16th, May 2023
|
mortgage |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Mon, 17th Apr 2023
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, March 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, March 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, March 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, March 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 17th Apr 2022
filed on: 26th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 101376900005, created on Fri, 30th Apr 2021
filed on: 18th, May 2021
|
mortgage |
Free Download
(64 pages)
|
MR01 |
Registration of charge 101376900004, created on Fri, 30th Apr 2021
filed on: 17th, May 2021
|
mortgage |
Free Download
(83 pages)
|
MR01 |
Registration of charge 101376900002, created on Fri, 23rd Apr 2021
filed on: 10th, May 2021
|
mortgage |
Free Download
(73 pages)
|
MR01 |
Registration of charge 101376900003, created on Fri, 23rd Apr 2021
filed on: 10th, May 2021
|
mortgage |
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Apr 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Apr 2021
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, December 2020
|
incorporation |
Free Download
(12 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 22nd Dec 2020
filed on: 22nd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tue, 8th Dec 2020
filed on: 22nd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, December 2020
|
mortgage |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 21st, May 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 21st, May 2020
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 18th Nov 2019 - 893.79 GBP
filed on: 12th, May 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 17th Apr 2020
filed on: 17th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 101376900001, created on Tue, 17th Dec 2019
filed on: 17th, December 2019
|
mortgage |
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, December 2019
|
resolution |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Apr 2019
filed on: 24th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, April 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Apr 2018
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 20th Apr 2017
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 28th Sep 2016
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 9th Sep 2016 new director was appointed.
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Apr 2017 to Sat, 31st Dec 2016
filed on: 7th, September 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, May 2016
|
resolution |
Free Download
|
SH01 |
Capital declared on Fri, 29th Apr 2016: 1000.00 GBP
filed on: 29th, April 2016
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2016
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|