AP01 |
New director appointment on 2024/01/30.
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016/04/06
filed on: 8th, January 2024
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2016/04/06
filed on: 8th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/15
filed on: 22nd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
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 31/12/22
filed on: 21st, September 2023
|
other |
Free Download
(1 page)
|
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)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 21st, September 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/15
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, October 2022
|
accounts |
Free Download
(30 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 14th, October 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 14th, October 2022
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, October 2022
|
other |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 4th, February 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/15
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 19th, December 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/15
filed on: 23rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/15
filed on: 21st, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(17 pages)
|
TM01 |
2019/02/26 - the day director's appointment was terminated
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/11/15
filed on: 20th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/15
filed on: 27th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, May 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2016/11/15
filed on: 21st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 19th, May 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/11/15 with full list of members
filed on: 26th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 28th, May 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2014/11/15 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/11
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 25th, July 2014
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2014/01/09.
filed on: 9th, January 2014
|
officers |
Free Download
(7 pages)
|
TM01 |
2014/01/09 - the day director's appointment was terminated
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/09.
filed on: 9th, January 2014
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 31st, December 2013
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 064280750003
filed on: 24th, December 2013
|
mortgage |
Free Download
(92 pages)
|
AR01 |
Annual return drawn up to 2013/11/15 with full list of members
filed on: 27th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/27
|
capital |
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 30th, September 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2012/11/15 with full list of members
filed on: 19th, February 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 19th, February 2013
|
accounts |
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, January 2013
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 22nd, January 2013
|
gazette |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/28.
filed on: 28th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/03/28 - the day director's appointment was terminated
filed on: 28th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/11/15 with full list of members
filed on: 3rd, January 2012
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/11/15 with full list of members
filed on: 2nd, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 30th, June 2011
|
accounts |
Free Download
(12 pages)
|
TM01 |
2011/04/18 - the day director's appointment was terminated
filed on: 18th, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/07.
filed on: 7th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 30th, September 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2009/11/15 with full list of members
filed on: 15th, 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 2008/12/31
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 up to 2008/12/15 with shareholders record
filed on: 15th, 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 |
Company registration
filed on: 15th, November 2007
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2007
|
incorporation |
Free Download
(15 pages)
|