AA |
Accounts for a small company made up to 2022-12-31
filed on: 20th, December 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023-02-03
filed on: 13th, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 21st, September 2022
|
accounts |
Free Download
(11 pages)
|
CAP-SS |
Solvency Statement dated 15/06/22
filed on: 24th, June 2022
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, June 2022
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, June 2022
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-06-24: 580000.00 GBP
filed on: 24th, June 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-03
filed on: 7th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 27th, August 2021
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2021-03-31
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-02-03
filed on: 8th, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 1st, February 2021
|
accounts |
Free Download
(11 pages)
|
CAP-SS |
Solvency Statement dated 01/12/20
filed on: 22nd, December 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-12-22: 1780000.00 GBP
filed on: 22nd, December 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2020
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, December 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-02-03
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 27th, September 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2019-05-21
filed on: 30th, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-02-03
filed on: 22nd, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-10-02 director's details were changed
filed on: 17th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 1st, November 2018
|
accounts |
Free Download
(12 pages)
|
MR04 |
Satisfaction of charge 094201060002 in full
filed on: 16th, October 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094201060001 in full
filed on: 14th, August 2018
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 094201060002, created on 2018-08-14
filed on: 14th, August 2018
|
mortgage |
Free Download
(46 pages)
|
MR01 |
Registration of charge 094201060001, created on 2018-06-29
filed on: 20th, July 2018
|
mortgage |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates 2018-02-03
filed on: 26th, February 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-10-03: 3580000.00 GBP
filed on: 26th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 6th, October 2017
|
accounts |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-03-31: 3080000.00 GBP
filed on: 12th, May 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-03
filed on: 13th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-01-16
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-01-16
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 10th, October 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-02-03 with full list of members
filed on: 16th, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-02-16: 80000.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2015-12-01: 80000.00 GBP
filed on: 4th, December 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-03-10
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-02-25
filed on: 9th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-26
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2016-02-28 to 2015-12-31
filed on: 27th, March 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, February 2015
|
incorporation |
Free Download
(38 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
|
incorporation |
|
SH01 |
Statement of Capital on 2015-02-03: 30000.00 GBP
|
capital |
|