AP01 |
New director appointment on Monday 29th January 2024.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th January 2024.
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 29th January 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 29th January 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, December 2023
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 11/12/23
filed on: 12th, December 2023
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, December 2023
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 12th, December 2023
|
capital |
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Tuesday 12th December 2023
filed on: 12th, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
199061535.00 GBP is the capital in company's statement on Monday 11th December 2023
filed on: 11th, December 2023
|
capital |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, October 2023
|
accounts |
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(25 pages)
|
MR04 |
Charge 099888090006 satisfaction in full.
filed on: 26th, July 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 099888090003 satisfaction in full.
filed on: 26th, July 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 099888090007 satisfaction in full.
filed on: 9th, May 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 099888090002 satisfaction in full.
filed on: 9th, May 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 099888090005 satisfaction in full.
filed on: 9th, May 2023
|
mortgage |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
|
accounts |
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Monday 14th February 2022.
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th January 2022
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 17th January 2022 - new secretary appointed
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th January 2022
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 11th January 2022
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 15th, November 2021
|
accounts |
Free Download
(25 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, November 2021
|
accounts |
Free Download
(53 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, October 2021
|
accounts |
Free Download
(53 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 30th June 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 22nd, April 2021
|
accounts |
Free Download
(51 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th June 2021 to Thursday 31st December 2020
filed on: 11th, March 2021
|
accounts |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 30th June 2019
filed on: 8th, September 2020
|
accounts |
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 8th, September 2020
|
accounts |
Free Download
(49 pages)
|
MR01 |
Registration of charge 099888090007, created on Wednesday 29th July 2020
filed on: 5th, August 2020
|
mortgage |
Free Download
(85 pages)
|
AP01 |
New director appointment on Friday 24th July 2020.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th July 2020.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th July 2020.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th July 2020
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 099888090006, created on Wednesday 29th July 2020
filed on: 4th, August 2020
|
mortgage |
Free Download
(10 pages)
|
MR04 |
Charge 099888090001 satisfaction in full.
filed on: 1st, August 2020
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 099888090004 satisfaction in full.
filed on: 1st, August 2020
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 099888090005, created on Wednesday 29th July 2020
filed on: 31st, July 2020
|
mortgage |
Free Download
(65 pages)
|
MR01 |
Registration of charge 099888090004, created on Thursday 24th October 2019
filed on: 31st, October 2019
|
mortgage |
Free Download
(64 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd October 2019
filed on: 30th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd October 2019.
filed on: 30th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th September 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 19th September 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Monday 31st December 2018 to Sunday 30th June 2019
filed on: 9th, August 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd April 2019.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th June 2018.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th June 2018
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 30th, August 2018
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(24 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 28th February 2017.
filed on: 11th, October 2016
|
accounts |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 13th, May 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 13th May 2016
filed on: 13th, May 2016
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th February 2016.
filed on: 8th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th February 2016.
filed on: 8th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th February 2016.
filed on: 8th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th February 2016.
filed on: 8th, March 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 099888090001, created on Thursday 18th February 2016
filed on: 24th, February 2016
|
mortgage |
Free Download
(59 pages)
|
MR01 |
Registration of charge 099888090003, created on Thursday 18th February 2016
filed on: 23rd, February 2016
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge 099888090002, created on Thursday 18th February 2016
filed on: 20th, February 2016
|
mortgage |
Free Download
(64 pages)
|
NEWINC |
Company registration
filed on: 4th, February 2016
|
incorporation |
Free Download
(32 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 4th February 2016
|
capital |
|