TM01 |
Director's appointment terminated on Thu, 3rd Aug 2023
filed on: 22nd, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 28th Jul 2023
filed on: 11th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, February 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sat, 31st Dec 2022 - 83578.00 GBP
filed on: 24th, January 2023
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(35 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 31st Oct 2022
filed on: 31st, October 2022
|
officers |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 4th, August 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Jul 2022
filed on: 28th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 22nd Jun 2022 - 85327.00 GBP
filed on: 28th, June 2022
|
capital |
Free Download
(6 pages)
|
MR05 |
All of the property or undertaking has been released from charge 096427160001
filed on: 13th, June 2022
|
mortgage |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 1st, June 2022
|
capital |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Tue, 8th Feb 2022
filed on: 17th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 4th Apr 2022 - 86639.00 GBP
filed on: 13th, April 2022
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 24th Mar 2022: 87951.00 GBP
filed on: 29th, March 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Mar 2022
filed on: 23rd, March 2022
|
officers |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, February 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 4th Jan 2021 - 76022.00 GBP
filed on: 10th, January 2022
|
capital |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 21st Dec 2021
filed on: 23rd, December 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 21st Dec 2021
filed on: 23rd, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 15th, October 2021
|
accounts |
Free Download
(34 pages)
|
CH01 |
On Tue, 10th Aug 2021 director's details were changed
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Jul 2021
filed on: 9th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 3rd Jun 2021 - 77895.00 GBP
filed on: 26th, July 2021
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, July 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 13th, April 2021
|
accounts |
Free Download
(34 pages)
|
AP03 |
On Thu, 12th Nov 2020, company appointed a new person to the position of a secretary
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Aug 2020 new director was appointed.
filed on: 25th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Jul 2020
filed on: 29th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 14th, January 2020
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Nov 2019
filed on: 27th, November 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 096427160001, created on Tue, 10th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Jul 2019
filed on: 31st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Thu, 20th Jun 2019 new director was appointed.
filed on: 20th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th Jul 2018
filed on: 8th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(32 pages)
|
AP01 |
On Mon, 4th Sep 2017 new director was appointed.
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Sep 2017 new director was appointed.
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 28th Jul 2017
filed on: 9th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jun 2016
filed on: 28th, July 2016
|
annual return |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Jul 2016
filed on: 28th, July 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 22nd, June 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 29th Oct 2015: 80395.00 GBP
filed on: 16th, December 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, December 2015
|
resolution |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2015
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 16th Jun 2015: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|