AA |
Full accounts data made up to 2022-12-31
filed on: 7th, October 2023
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-11
filed on: 11th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 28/10/22
filed on: 28th, October 2022
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, October 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2022-10-28: 52.54 GBP
filed on: 28th, October 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 28th, October 2022
|
capital |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 7th, October 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-16
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 096923200005, created on 2022-07-19
filed on: 20th, July 2022
|
mortgage |
Free Download
(57 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 8th, October 2021
|
accounts |
Free Download
(29 pages)
|
MR01 |
Registration of charge 096923200004, created on 2021-08-17
filed on: 27th, August 2021
|
mortgage |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates 2021-07-16
filed on: 21st, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 23rd, April 2021
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 21st, October 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-10-05: 52.54 GBP
filed on: 15th, October 2020
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 096923200003, created on 2020-10-05
filed on: 8th, October 2020
|
mortgage |
Free Download
(58 pages)
|
CS01 |
Confirmation statement with updates 2020-07-16
filed on: 30th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 096923200002 in full
filed on: 27th, July 2020
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, July 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 14th, July 2020
|
resolution |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2020
|
incorporation |
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-25
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-06-25: 50.00 GBP
filed on: 2nd, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-06-25: 52.48 GBP
filed on: 2nd, July 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-02-12
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-12
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 8th, October 2019
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-16
filed on: 23rd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-31
filed on: 24th, April 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-07-16
filed on: 30th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 24th, July 2018
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2017-10-18 director's details were changed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 6th, October 2017
|
accounts |
Free Download
(24 pages)
|
PSC05 |
Change to a person with significant control 2016-04-06
filed on: 26th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-07-16
filed on: 13th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-06-06
filed on: 15th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-04
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-04
filed on: 8th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-11-04
filed on: 8th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 1st, October 2016
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2016-07-16
filed on: 5th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-31 to 2015-12-31
filed on: 6th, July 2016
|
accounts |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 096923200001 in full
filed on: 5th, February 2016
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 096923200002, created on 2016-02-03
filed on: 5th, February 2016
|
mortgage |
Free Download
(35 pages)
|
MR01 |
Registration of charge 096923200001, created on 2015-09-01
filed on: 14th, September 2015
|
mortgage |
Free Download
(33 pages)
|
AD01 |
New registered office address 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH. Change occurred on 2015-09-08. Company's previous address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom.
filed on: 8th, September 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-24
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-30
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-17
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-07-31 to 2016-12-31
filed on: 20th, July 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, July 2015
|
incorporation |
Free Download
(41 pages)
|