CS01 |
Confirmation statement with no updates 7th November 2023
filed on: 12th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 28th, June 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 7th November 2022
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 091631130006, created on 1st August 2022
filed on: 8th, August 2022
|
mortgage |
Free Download
(33 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 091631130002 in full
filed on: 14th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 091631130001 in full
filed on: 14th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 091631130005, created on 3rd November 2021
filed on: 9th, November 2021
|
mortgage |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 7th November 2021
filed on: 8th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 091631130003, created on 3rd November 2021
filed on: 5th, November 2021
|
mortgage |
Free Download
(40 pages)
|
MR01 |
Registration of charge 091631130004, created on 3rd November 2021
filed on: 5th, November 2021
|
mortgage |
Free Download
(40 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 7th November 2020
filed on: 11th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 7th November 2019
filed on: 15th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 30th June 2019 from 31st March 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 7th November 2018
filed on: 7th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th August 2018
filed on: 7th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 31st, December 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 5th August 2017
filed on: 29th, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 17th August 2017
filed on: 17th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 5th August 2016
filed on: 27th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 31st March 2016 from 30th November 2015
filed on: 27th, April 2016
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st August 2015 to 30th November 2014
filed on: 26th, April 2016
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2014
filed on: 26th, April 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2015
filed on: 8th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2014
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd December 2014
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2014
|
resolution |
|
SH01 |
Statement of Capital on 4th December 2014: 2878000.00 GBP
filed on: 23rd, December 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, December 2014
|
resolution |
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, December 2014
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 12th, December 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th December 2014: 2878000.00 GBP
filed on: 12th, December 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2014
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, December 2014
|
resolution |
|
MR01 |
Registration of charge 091631130001, created on 8th December 2014
filed on: 10th, December 2014
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 091631130002, created on 8th December 2014
filed on: 10th, December 2014
|
mortgage |
Free Download
(27 pages)
|
SH19 |
Statement of Capital on 4th December 2014: 950000.00 GBP
filed on: 4th, December 2014
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 4th, December 2014
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/12/14
filed on: 4th, December 2014
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, December 2014
|
resolution |
|
NEWINC |
Incorporation
filed on: 5th, August 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th August 2014: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|