AP01 |
New director was appointed on 5th December 2023
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2023
|
incorporation |
Free Download
(47 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, July 2023
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 112532150005, created on 10th July 2023
filed on: 13th, July 2023
|
mortgage |
Free Download
(19 pages)
|
MR04 |
Satisfaction of charge 112532150002 in full
filed on: 28th, June 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 112532150004 in full
filed on: 28th, June 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 112532150003 in full
filed on: 28th, June 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 112532150004, created on 8th June 2023
filed on: 8th, June 2023
|
mortgage |
Free Download
(74 pages)
|
CS01 |
Confirmation statement with updates 12th March 2023
filed on: 17th, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 4th, August 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 12th March 2022
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 112532150003, created on 10th December 2021
filed on: 15th, December 2021
|
mortgage |
Free Download
(75 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, August 2021
|
accounts |
Free Download
(36 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 16th, August 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 16th, August 2021
|
accounts |
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 16th, August 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th March 2021
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 19th January 2021
filed on: 8th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2021
|
incorporation |
Free Download
(42 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, February 2021
|
resolution |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, January 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 7th, January 2021
|
other |
Free Download
(3 pages)
|
TM01 |
18th December 2020 - the day director's appointment was terminated
filed on: 6th, January 2021
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 112532150002, created on 17th December 2020
filed on: 21st, December 2020
|
mortgage |
Free Download
(71 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 2nd, November 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 2nd, November 2020
|
accounts |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, October 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, October 2020
|
incorporation |
Free Download
(60 pages)
|
PSC05 |
Change to a person with significant control 13th June 2019
filed on: 27th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th March 2020
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
24th January 2020 - the day director's appointment was terminated
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 25th, October 2019
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 25th, October 2019
|
accounts |
Free Download
(34 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 16th, October 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 16th, October 2019
|
other |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, August 2019
|
resolution |
Free Download
(42 pages)
|
TM01 |
6th August 2019 - the day director's appointment was terminated
filed on: 8th, August 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, June 2019
|
resolution |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 12th March 2019
filed on: 20th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 112532150001 in full
filed on: 18th, March 2019
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, July 2018
|
resolution |
Free Download
(42 pages)
|
AA01 |
Current accounting period shortened from 31st March 2019 to 31st December 2018
filed on: 16th, July 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 112532150001, created on 10th May 2018
filed on: 21st, May 2018
|
mortgage |
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 13th, March 2018
|
incorporation |
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 13th March 2018: 10.00 GBP
|
capital |
|