| CS01 |
Confirmation statement with updates Fri, 18th Aug 2023
filed on: 18th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, July 2023
|
accounts |
Free Download
(27 pages)
|
| SH01 |
Capital declared on Fri, 2nd Dec 2022: 49952.00 GBP
filed on: 13th, December 2022
|
capital |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 18th Aug 2022
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 16th, August 2022
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(28 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 18th Aug 2021
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 18th Aug 2020
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(28 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 17th, January 2020
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 17th, January 2020
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 17th, January 2020
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 17th, January 2020
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sun, 18th Aug 2019
filed on: 2nd, September 2019
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(28 pages)
|
| SH01 |
Capital declared on Thu, 30th May 2019: 39824.00 GBP
filed on: 3rd, June 2019
|
capital |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Sat, 18th Aug 2018
filed on: 21st, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(27 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2018
|
resolution |
Free Download
(20 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 19th, December 2017
|
capital |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Thu, 26th Oct 2017 - 39824.00 GBP
filed on: 19th, December 2017
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Thu, 26th Oct 2017
filed on: 21st, November 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, November 2017
|
resolution |
Free Download
|
| CS01 |
Confirmation statement with no updates Fri, 18th Aug 2017
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 28th, July 2017
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with updates Thu, 18th Aug 2016
filed on: 18th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 28th, July 2016
|
accounts |
Free Download
(26 pages)
|
| SH01 |
Capital declared on Thu, 10th Mar 2016: 55900.00 GBP
filed on: 7th, May 2016
|
capital |
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Aug 2015
filed on: 1st, September 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 28th, July 2015
|
accounts |
Free Download
(26 pages)
|
| SH01 |
Capital declared on Fri, 10th Apr 2015: 55556.00 GBP
filed on: 3rd, June 2015
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Fri, 5th Sep 2014 new director was appointed.
filed on: 25th, September 2014
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 9th Sep 2014: 52632.00 GBP
filed on: 25th, September 2014
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2014
|
resolution |
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Aug 2014
filed on: 1st, September 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 15th, August 2014
|
accounts |
Free Download
(25 pages)
|
| MR01 |
Registration of charge 069933800003, created on Mon, 4th Aug 2014
filed on: 6th, August 2014
|
mortgage |
Free Download
(10 pages)
|
| MR01 |
Registration of charge 069933800004, created on Mon, 4th Aug 2014
filed on: 6th, August 2014
|
mortgage |
Free Download
(10 pages)
|
| MR01 |
Registration of charge 069933800002, created on Mon, 4th Aug 2014
filed on: 6th, August 2014
|
mortgage |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Aug 2013
filed on: 2nd, September 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 15th, August 2013
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Aug 2012
filed on: 21st, August 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 6th, August 2012
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Aug 2011
filed on: 5th, September 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 15th, April 2011
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Aug 2010
filed on: 13th, September 2010
|
annual return |
Free Download
(6 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, November 2009
|
mortgage |
Free Download
(10 pages)
|
| AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 8th, October 2009
|
accounts |
Free Download
(1 page)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 30th Sep 2009: 50000.00 GBP
filed on: 5th, October 2009
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2009
|
resolution |
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, August 2009
|
incorporation |
Free Download
(19 pages)
|