CS01 |
Confirmation statement with updates 2024-02-06
filed on: 12th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, January 2024
|
accounts |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, March 2023
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, March 2023
|
incorporation |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-02-06
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2022-11-16
filed on: 15th, December 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-11-16
filed on: 15th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-11-16
filed on: 15th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022-11-16
filed on: 15th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-11-16
filed on: 15th, December 2022
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 094254100002, created on 2022-11-16
filed on: 29th, November 2022
|
mortgage |
Free Download
(21 pages)
|
SH20 |
Statement by Directors
filed on: 28th, November 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, November 2022
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/11/22
filed on: 28th, November 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-11-28: 350136.00 GBP
filed on: 28th, November 2022
|
capital |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 16th, November 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-02-06
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 4th, January 2022
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2021-11-29
filed on: 29th, November 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-11-29: 551386.00 GBP
filed on: 29th, November 2021
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-06
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 16th, March 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020-02-06
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, December 2019
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-03-28: 451380.00 GBP
filed on: 25th, April 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 9th, April 2019
|
resolution |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2019-03-28
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-28
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-06
filed on: 21st, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-12-07
filed on: 24th, December 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 12th, December 2018
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 07/12/18
filed on: 12th, December 2018
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-12-12: 201365.00 GBP
filed on: 12th, December 2018
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 12th, December 2018
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 15th, October 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-02-06
filed on: 20th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 11th, October 2017
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2017-02-23
filed on: 23rd, February 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-06
filed on: 21st, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, February 2017
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 1st, February 2017
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-02-01: 210120.00 GBP
filed on: 1st, February 2017
|
capital |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 27/01/17
filed on: 1st, February 2017
|
insolvency |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-01-27
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 27th, October 2016
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2016-02-28 to 2016-03-31
filed on: 5th, May 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-04-01: 350200.00 GBP
filed on: 21st, April 2016
|
capital |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-04-01: 350196.00 GBP
filed on: 21st, April 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, April 2016
|
resolution |
Free Download
(17 pages)
|
MR01 |
Registration of charge 094254100001, created on 2016-04-01
filed on: 19th, April 2016
|
mortgage |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-31
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-02-06 with full list of members
filed on: 9th, February 2016
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2015
|
incorporation |
Free Download
(35 pages)
|