RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, February 2024
|
resolution |
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(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, February 2024
|
incorporation |
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(16 pages)
|
PSC04 |
Change to a person with significant control Fri, 15th Dec 2023
filed on: 12th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 15th Dec 2023 - 246526.00 GBP
filed on: 17th, January 2024
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, January 2024
|
capital |
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(4 pages)
|
AP01 |
On Fri, 15th Dec 2023 new director was appointed.
filed on: 20th, December 2023
|
officers |
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(2 pages)
|
AP01 |
On Fri, 15th Dec 2023 new director was appointed.
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, July 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th May 2023
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th May 2022
filed on: 22nd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 6th, May 2022
|
accounts |
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, March 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(16 pages)
|
MR01 |
Registration of charge 095732010003, created on Wed, 8th Sep 2021
filed on: 8th, September 2021
|
mortgage |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th May 2021
filed on: 18th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th May 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 095732010002, created on Fri, 28th Feb 2020
filed on: 28th, February 2020
|
mortgage |
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(35 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 20th, June 2019
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018
filed on: 19th, June 2019
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th May 2019
filed on: 4th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Mon, 28th May 2018
filed on: 20th, May 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 29th May 2018
filed on: 27th, February 2019
|
accounts |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 15th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Tue, 31st Jul 2018 - the day director's appointment was terminated
filed on: 13th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 6th Jul 2018 - the day director's appointment was terminated
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, June 2018
|
resolution |
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(3 pages)
|
TM01 |
Thu, 31st May 2018 - the day director's appointment was terminated
filed on: 5th, June 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 30th May 2018: 451666.00 GBP
filed on: 5th, June 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th May 2018
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Thu, 29th Mar 2018 - the day director's appointment was terminated
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017
filed on: 24th, August 2017
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th May 2017
filed on: 19th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th May 2017
filed on: 18th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016
filed on: 1st, March 2017
|
accounts |
Free Download
(34 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th May 2016
filed on: 27th, January 2017
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 5th May 2016 with full list of members
filed on: 27th, May 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 18th Nov 2015 - 326666.00 GBP
filed on: 4th, January 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, January 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 26th May 2015: 333333.00 GBP
filed on: 17th, November 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
On Tue, 26th May 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 25th May 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 26th May 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 26th May 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 26th May 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 095732010001, created on Wed, 15th Jul 2015
filed on: 17th, July 2015
|
mortgage |
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2015
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2015
|
incorporation |
Free Download
(22 pages)
|
SH01 |
Capital declared on Tue, 5th May 2015: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|