RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, March 2024
|
resolution |
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(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2024
|
incorporation |
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 20th, November 2023
|
accounts |
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(43 pages)
|
MR01 |
Registration of charge 092628810002, created on Wed, 27th Sep 2023
filed on: 2nd, October 2023
|
mortgage |
Free Download
(70 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Jul 2023
filed on: 1st, August 2023
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(43 pages)
|
SH01 |
Capital declared on Tue, 15th Nov 2022: 199.72 GBP
filed on: 29th, November 2022
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2022
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2022
|
resolution |
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Jun 2022 director's details were changed
filed on: 13th, July 2022
|
officers |
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(2 pages)
|
AP01 |
On Wed, 6th Jul 2022 new director was appointed.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Jul 2022 new director was appointed.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Jul 2022
filed on: 13th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Jul 2021
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 4th, December 2020
|
accounts |
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Oct 2020
filed on: 22nd, October 2020
|
confirmation statement |
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(5 pages)
|
AP01 |
On Wed, 19th Feb 2020 new director was appointed.
filed on: 11th, August 2020
|
officers |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, February 2020
|
capital |
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(3 pages)
|
MR01 |
Registration of charge 092628810001, created on Fri, 24th Jan 2020
filed on: 3rd, February 2020
|
mortgage |
Free Download
(71 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 24th Jan 2020 - 199.71 GBP
filed on: 3rd, February 2020
|
capital |
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(4 pages)
|
TM01 |
Mon, 27th Jan 2020 - the day director's appointment was terminated
filed on: 27th, January 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 14th Jan 2020: 233.92 GBP
filed on: 22nd, January 2020
|
capital |
Free Download
(4 pages)
|
SH19 |
Capital declared on Fri, 29th Nov 2019: 215.22 GBP
filed on: 29th, November 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 07/11/19
filed on: 29th, November 2019
|
insolvency |
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(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, November 2019
|
resolution |
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 29th, November 2019
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 4th, November 2019
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Oct 2019
filed on: 23rd, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 4th Sep 2019: 215.22 GBP
filed on: 25th, September 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, September 2019
|
resolution |
Free Download
(30 pages)
|
PSC04 |
Change to a person with significant control Thu, 19th Sep 2019
filed on: 19th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, August 2019
|
resolution |
Free Download
(25 pages)
|
AP01 |
On Wed, 7th Aug 2019 new director was appointed.
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Oct 2018
filed on: 16th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 14th Oct 2017
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 11th, October 2017
|
accounts |
Free Download
(44 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 18th, December 2016
|
accounts |
Free Download
(47 pages)
|
CH01 |
On Thu, 5th Mar 2015 director's details were changed
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Oct 2016
filed on: 24th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Tue, 9th Aug 2016 director's details were changed
filed on: 24th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 22nd, January 2016
|
accounts |
Free Download
(28 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2015
filed on: 12th, January 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 14th Oct 2015 with full list of members
filed on: 20th, October 2015
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on Tue, 7th Apr 2015: 200.22 GBP
filed on: 20th, May 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, December 2014
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, December 2014
|
resolution |
|
SH01 |
Capital declared on Wed, 19th Nov 2014: 195.17 GBP
filed on: 3rd, December 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 12th Nov 2014: 193.24 GBP
filed on: 3rd, December 2014
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 12th Nov 2014
filed on: 3rd, December 2014
|
capital |
Free Download
(5 pages)
|
TM01 |
Thu, 23rd Oct 2014 - the day director's appointment was terminated
filed on: 28th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 23rd Oct 2014 new director was appointed.
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2014
|
incorporation |
Free Download
(43 pages)
|