MR04 |
Statement of satisfaction of charge in full
filed on: 25th, October 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, October 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 10th, August 2023
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, August 2023
|
accounts |
Free Download
(136 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 10th, August 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 21st, July 2023
|
other |
Free Download
(3 pages)
|
MR01 |
Registration of charge 100581910010, created on April 5, 2023
filed on: 11th, April 2023
|
mortgage |
Free Download
(74 pages)
|
MR01 |
Registration of charge 100581910009, created on April 5, 2023
filed on: 6th, April 2023
|
mortgage |
Free Download
(70 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 1st, September 2022
|
accounts |
Free Download
(24 pages)
|
CH01 |
On November 26, 2021 director's details were changed
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, August 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, August 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, August 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, August 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 100581910008, created on July 20, 2021
filed on: 30th, July 2021
|
mortgage |
Free Download
(70 pages)
|
MR01 |
Registration of charge 100581910007, created on July 20, 2021
filed on: 30th, July 2021
|
mortgage |
Free Download
(67 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2021
|
incorporation |
Free Download
(26 pages)
|
AP01 |
On July 20, 2021 new director was appointed.
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, July 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, June 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, June 2021
|
incorporation |
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 7, 2021: 110000.00 GBP
filed on: 29th, June 2021
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 14/06/21
filed on: 16th, June 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, June 2021
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on June 16, 2021: 110000.00 GBP
filed on: 16th, June 2021
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, June 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, June 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 14th, June 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 17th, July 2020
|
accounts |
Free Download
(20 pages)
|
MR01 |
Registration of charge 100581910006, created on June 25, 2020
filed on: 30th, June 2020
|
mortgage |
Free Download
(71 pages)
|
MR01 |
Registration of charge 100581910005, created on June 25, 2020
filed on: 30th, June 2020
|
mortgage |
Free Download
(69 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 100581910003, created on December 6, 2019
filed on: 16th, December 2019
|
mortgage |
Free Download
(67 pages)
|
MR01 |
Registration of charge 100581910004, created on December 6, 2019
filed on: 16th, December 2019
|
mortgage |
Free Download
(67 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(47 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, February 2019
|
incorporation |
Free Download
(26 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, February 2019
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, December 2018
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 100581910002, created on November 27, 2018
filed on: 4th, December 2018
|
mortgage |
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(48 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(43 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2017 to December 31, 2016
filed on: 6th, July 2017
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 100581910001, created on February 8, 2017
filed on: 13th, February 2017
|
mortgage |
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 11, 2016 - 10000000.00 GBP
filed on: 17th, September 2016
|
capital |
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 11, 2016: 1.00 GBP
filed on: 1st, August 2016
|
capital |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, July 2016
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, July 2016
|
resolution |
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, March 2016
|
incorporation |
Free Download
(33 pages)
|