RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, December 2023
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2023
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Dec 2023
filed on: 6th, December 2023
|
confirmation statement |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, December 2023
|
incorporation |
Free Download
(16 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Oct 2023
filed on: 3rd, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th Aug 2023
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 19th Aug 2022 - 4592.00 GBP
filed on: 4th, January 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, December 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, September 2022
|
resolution |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, September 2022
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 19th Aug 2022
filed on: 26th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 10th Aug 2022
filed on: 10th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 29th, July 2022
|
miscellaneous |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 9th May 2022
filed on: 11th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th May 2021
filed on: 1st, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(36 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th May 2021
filed on: 13th, May 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: 5th, October 2020
|
accounts |
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2020
|
incorporation |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th May 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, March 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 17th Dec 2019: 5102.00 GBP
filed on: 6th, March 2020
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, January 2020
|
resolution |
Free Download
(23 pages)
|
AP01 |
On Tue, 17th Dec 2019 new director was appointed.
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Dec 2019 new director was appointed.
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Aug 2019
filed on: 3rd, September 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 9th May 2019
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2018
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th May 2018
filed on: 29th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th May 2018
filed on: 10th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(34 pages)
|
AP01 |
On Thu, 6th Apr 2017 new director was appointed.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 15th May 2017
filed on: 18th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 26th, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th May 2016
filed on: 9th, June 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015
filed on: 15th, February 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th May 2015
filed on: 3rd, June 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 3rd Jun 2015: 5100.00 GBP
|
capital |
|
MR01 |
Registration of charge NI6246240001, created on Tue, 10th Feb 2015
filed on: 19th, February 2015
|
mortgage |
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, August 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, August 2014
|
resolution |
|
SH01 |
Capital declared on Fri, 1st Aug 2014: 5100.00 GBP
filed on: 20th, August 2014
|
capital |
Free Download
(7 pages)
|
AP01 |
On Fri, 1st Aug 2014 new director was appointed.
filed on: 12th, August 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Jul 2015
filed on: 30th, May 2014
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2014
|
incorporation |
Free Download
(32 pages)
|