AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, November 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates October 15, 2023
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, April 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, April 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, April 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, April 2023
|
mortgage |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2022
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, November 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 15, 2022
filed on: 16th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 26th, August 2022
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: March 21, 2022
filed on: 22nd, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On December 1, 2021 new director was appointed.
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092657990004, created on November 18, 2021
filed on: 19th, November 2021
|
mortgage |
Free Download
(39 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 18th, November 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2021
filed on: 15th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 4, 2021
filed on: 4th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On May 19, 2021 new director was appointed.
filed on: 29th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: October 31, 2020
filed on: 31st, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 15, 2020
filed on: 16th, October 2020
|
confirmation statement |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 15, 2019
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, August 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 9th, December 2018
|
accounts |
Free Download
(13 pages)
|
AP01 |
On November 29, 2018 new director was appointed.
filed on: 3rd, December 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 15, 2018
filed on: 15th, October 2018
|
confirmation statement |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: October 30, 2017
filed on: 30th, November 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 15, 2017
filed on: 15th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 25, 2017
filed on: 27th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 9th, August 2017
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, December 2016
|
resolution |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates October 15, 2016
filed on: 15th, October 2016
|
confirmation statement |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to March 31, 2016
filed on: 19th, August 2016
|
accounts |
Free Download
(11 pages)
|
SH01 |
Capital declared on June 10, 2016: 1407000.00 GBP
filed on: 15th, June 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 16, 2016: 1070000.00 GBP
filed on: 16th, March 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 22, 2015: 1050000.00 GBP
filed on: 15th, January 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 15, 2015 with full list of members
filed on: 19th, October 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on October 19, 2015: 1015000.00 GBP
|
capital |
|
AP01 |
On August 17, 2015 new director was appointed.
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 17, 2015 new director was appointed.
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092657990002, created on September 30, 2015
filed on: 12th, October 2015
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 092657990003, created on September 30, 2015
filed on: 12th, October 2015
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 092657990001, created on September 30, 2015
filed on: 12th, October 2015
|
mortgage |
Free Download
(24 pages)
|
SH01 |
Capital declared on August 14, 2015: 1015000.00 GBP
filed on: 9th, October 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
On August 17, 2015 new director was appointed.
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 17, 2015 new director was appointed.
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on July 22, 2015: 1005000.00 GBP
filed on: 24th, July 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 8, 2015: 875000.00 GBP
filed on: 29th, May 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 12th, May 2015
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on April 2, 2015: 755000.00 GBP
filed on: 14th, April 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 7, 2015: 735000.00 GBP
filed on: 7th, April 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2015: 725000.00 GBP
filed on: 2nd, April 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, March 2015
|
resolution |
|
MA |
Memorandum and Articles of Association
filed on: 5th, March 2015
|
incorporation |
Free Download
(28 pages)
|
AP01 |
On February 10, 2015 new director was appointed.
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 26, 2014
filed on: 18th, December 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On November 26, 2014 - new secretary appointed
filed on: 10th, December 2014
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, December 2014
|
resolution |
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2014
|
incorporation |
Free Download
(23 pages)
|