PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
|
accounts |
Free Download
(186 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(20 pages)
|
AP03 |
Appointment (date: Tuesday 31st January 2023) of a secretary
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 23rd January 2023 director's details were changed
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 23rd September 2022
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, September 2022
|
accounts |
Free Download
(75 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, September 2021
|
accounts |
Free Download
(140 pages)
|
AP03 |
Appointment (date: Friday 3rd September 2021) of a secretary
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(22 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 1st April 2020
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 21st, August 2019
|
accounts |
Free Download
(22 pages)
|
AP03 |
Appointment (date: Thursday 8th November 2018) of a secretary
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 16th, July 2018
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 30th March 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 27th February 2018
filed on: 5th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on Thursday 2nd March 2017.
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 2nd March 2017
filed on: 14th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th September 2016.
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th September 2016
filed on: 9th, September 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, May 2016
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2016
|
incorporation |
Free Download
(32 pages)
|
MR01 |
Registration of charge 081681900006, created on Friday 6th May 2016
filed on: 12th, May 2016
|
mortgage |
Free Download
(88 pages)
|
MR04 |
Charge 081681900005 satisfaction in full.
filed on: 11th, May 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 081681900004 satisfaction in full.
filed on: 11th, May 2016
|
mortgage |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 10th, May 2016
|
accounts |
Free Download
(21 pages)
|
CAP-SS |
Solvency Statement dated 29/02/16
filed on: 2nd, March 2016
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 2nd, March 2016
|
resolution |
Free Download
|
SH20 |
Statement by Directors
filed on: 2nd, March 2016
|
capital |
Free Download
(2 pages)
|
SH19 |
29596002.00 GBP is the capital in company's statement on Wednesday 2nd March 2016
filed on: 2nd, March 2016
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd August 2015
filed on: 5th, August 2015
|
annual return |
Free Download
(5 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 9th, January 2015
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 081681900003 satisfaction in full.
filed on: 9th, January 2015
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 9th, January 2015
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 081681900005, created on Wednesday 17th December 2014
filed on: 20th, December 2014
|
mortgage |
Free Download
(64 pages)
|
MR01 |
Registration of charge 081681900004, created on Wednesday 17th December 2014
filed on: 20th, December 2014
|
mortgage |
Free Download
(63 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd August 2014
filed on: 22nd, August 2014
|
annual return |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 20th, May 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, April 2014
|
accounts |
Free Download
(21 pages)
|
MR01 |
Registration of charge 081681900003
filed on: 13th, December 2013
|
mortgage |
Free Download
(16 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013
filed on: 12th, August 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd August 2013
filed on: 7th, August 2013
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, February 2013
|
resolution |
Free Download
(3 pages)
|
SH01 |
29596002.00 GBP is the capital in company's statement on Thursday 13th December 2012
filed on: 24th, January 2013
|
capital |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 31st, October 2012
|
mortgage |
Free Download
(13 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, October 2012
|
mortgage |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 3rd, August 2012
|
incorporation |
Free Download
(53 pages)
|