AA |
Small company accounts made up to 31st December 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 16th August 2023
filed on: 16th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th August 2022
filed on: 12th, September 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th August 2022
filed on: 16th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 15th, August 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 18th, August 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 16th August 2021
filed on: 16th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 16th August 2020
filed on: 17th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, November 2019
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, November 2019
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 077420100001, created on 29th October 2019
filed on: 31st, October 2019
|
mortgage |
Free Download
(47 pages)
|
MR01 |
Registration of charge 077420100002, created on 29th October 2019
filed on: 31st, October 2019
|
mortgage |
Free Download
(47 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 16th August 2019
filed on: 16th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th August 2018
filed on: 16th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(14 pages)
|
AP03 |
On 18th December 2017, company appointed a new person to the position of a secretary
filed on: 22nd, December 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 3rd November 2017
filed on: 13th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 16th August 2017
filed on: 16th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 16th August 2016
filed on: 16th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 23rd May 2016 director's details were changed
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th August 2015
filed on: 18th, August 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 23rd December 2014
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd December 2014
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2014
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th December 2014
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
MISC |
Sec 519
filed on: 31st, October 2014
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th August 2014
filed on: 4th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th September 2014: 1750001.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 22nd January 2014
filed on: 22nd, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2014
filed on: 22nd, January 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 22nd January 2014
filed on: 22nd, January 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On 21st January 2014, company appointed a new person to the position of a secretary
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st January 2014
filed on: 21st, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th August 2013
filed on: 11th, September 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 10th September 2013
filed on: 10th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 20th, May 2013
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, September 2012
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th August 2012: 1750001.00 GBP
filed on: 12th, September 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th August 2012: 1750001.00 GBP
filed on: 10th, September 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th August 2012
filed on: 29th, August 2012
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st August 2011: 1500001.00 GBP
filed on: 28th, August 2012
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st August 2012 to 31st December 2012
filed on: 16th, August 2012
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2011
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, August 2011
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|