MA |
Memorandum and Articles of Association
filed on: 21st, November 2023
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2023
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2023
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, November 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th July 2023
filed on: 9th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 13th February 2023
filed on: 24th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 13th February 2023
filed on: 24th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 13th February 2023 director's details were changed
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 13th February 2023 director's details were changed
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, October 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th July 2022
filed on: 4th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, November 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th July 2021
filed on: 30th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 4th, November 2020
|
accounts |
Free Download
(13 pages)
|
MR01 |
Registration of charge 066587050001, created on Thursday 17th September 2020
filed on: 21st, September 2020
|
mortgage |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th July 2020
filed on: 20th, August 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, September 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Monday 29th July 2019
filed on: 9th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Monday 5th August 2019 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 10th December 2018 director's details were changed
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 7th, December 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th July 2018
filed on: 30th, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 11th, August 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th July 2017
filed on: 1st, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, August 2016
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 29th July 2016
filed on: 9th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Friday 12th February 2016 director's details were changed
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 25th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th July 2015
filed on: 30th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 30th July 2015
|
capital |
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th July 2014
filed on: 1st, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th July 2013
filed on: 19th, August 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 28th June 2012 director's details were changed
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th July 2012
filed on: 1st, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, April 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th July 2011
filed on: 24th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 19th, July 2011
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, March 2011
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 1st, March 2011
|
capital |
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th July 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th July 2010
filed on: 5th, August 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 21st, April 2010
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to Friday 21st August 2009 - Annual return with full member list
filed on: 21st, August 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 20th, August 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 21st, April 2009
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 14th August 2008 Director appointed
filed on: 14th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 14th August 2008 Appointment terminated secretary
filed on: 14th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 14th August 2008 Appointment terminated director
filed on: 14th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 14th August 2008 Director appointed
filed on: 14th, August 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, July 2008
|
incorporation |
Free Download
(16 pages)
|