MA |
Articles and Memorandum of Association
filed on: 5th, March 2024
|
incorporation |
Free Download
(38 pages)
|
MR01 |
Registration of charge 064280110004, created on 29th February 2024
filed on: 5th, March 2024
|
mortgage |
Free Download
(65 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, March 2024
|
resolution |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 29th February 2024
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th February 2024
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th January 2024
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 21st, September 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 21st, September 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, September 2023
|
accounts |
Free Download
(30 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 20th, October 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, October 2022
|
accounts |
Free Download
(30 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 20th, October 2022
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, October 2022
|
other |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, February 2022
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 26th February 2019
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 19th, May 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2015
filed on: 26th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th November 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 28th, May 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2014
filed on: 11th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th December 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 25th, July 2014
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 9th January 2014
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2014
filed on: 9th, January 2014
|
officers |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 9th January 2014
filed on: 9th, January 2014
|
officers |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 31st, December 2013
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 064280110003
filed on: 24th, December 2013
|
mortgage |
Free Download
(90 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2013
filed on: 27th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th November 2013: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 19th, February 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2012
filed on: 19th, February 2013
|
annual return |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, January 2013
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, January 2013
|
gazette |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th March 2012
filed on: 28th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th March 2012
filed on: 28th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2011
filed on: 2nd, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 30th, June 2011
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 18th April 2011
filed on: 18th, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd December 2010
filed on: 2nd, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2010
filed on: 2nd, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2009
filed on: 16th, December 2009
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 20th, October 2009
|
mortgage |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 19th, October 2009
|
accounts |
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 14th, August 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th December 2008 with complete member list
filed on: 8th, December 2008
|
annual return |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, December 2007
|
mortgage |
Free Download
(25 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, December 2007
|
mortgage |
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(15 pages)
|