AA01 |
Accounting period extended to 2024/06/30. Originally it was 2023/12/31
filed on: 8th, April 2024
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/05
filed on: 6th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 29th, September 2023
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/05
filed on: 23rd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 12th, September 2022
|
accounts |
Free Download
(39 pages)
|
AP01 |
New director appointment on 2022/02/21.
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/05
filed on: 13th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 1st, October 2021
|
accounts |
Free Download
(40 pages)
|
AP01 |
New director appointment on 2021/09/27.
filed on: 27th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/05
filed on: 23rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 21st, December 2020
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/05
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(35 pages)
|
MR04 |
Charge 093430840002 satisfaction in full.
filed on: 27th, August 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 093430840004, created on 2019/08/23
filed on: 27th, August 2019
|
mortgage |
Free Download
(24 pages)
|
MR04 |
Charge 093430840003 satisfaction in full.
filed on: 27th, August 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 093430840001 satisfaction in full.
filed on: 20th, August 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 093430840003, created on 2019/01/23
filed on: 30th, January 2019
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge 093430840002, created on 2019/01/23
filed on: 30th, January 2019
|
mortgage |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2019
|
resolution |
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2019
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/05
filed on: 18th, December 2018
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 1st, October 2018
|
accounts |
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, July 2018
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/12/05
filed on: 15th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017/12/05
filed on: 15th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/12/15
filed on: 15th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 4th, October 2017
|
accounts |
Free Download
(32 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/08/1578637.00 GBP
filed on: 15th, September 2017
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 15th, September 2017
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 15th, September 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/12/05
filed on: 16th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 14th, October 2016
|
accounts |
Free Download
(31 pages)
|
MR01 |
Registration of charge 093430840001, created on 2016/07/26
filed on: 27th, July 2016
|
mortgage |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/05
filed on: 29th, December 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
86272.00 GBP is the capital in company's statement on 2015/12/29
|
capital |
|
SH01 |
86272.00 GBP is the capital in company's statement on 2015/01/01
filed on: 4th, January 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on 2014/12/31
filed on: 3rd, January 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, December 2014
|
resolution |
|
AP01 |
New director appointment on 2014/12/15.
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2014
|
incorporation |
Free Download
(8 pages)
|