CH01 |
On Tuesday 26th March 2024 director's details were changed
filed on: 26th, March 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 26th March 2024 director's details were changed
filed on: 26th, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th December 2023.
filed on: 14th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st August 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st August 2023.
filed on: 2nd, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 1st, August 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st December 2021
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st December 2021
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 1st December 2021
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 5th, September 2021
|
accounts |
Free Download
(8 pages)
|
MR04 |
Charge 082323380003 satisfaction in full.
filed on: 28th, June 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 082323380004 satisfaction in full.
filed on: 28th, June 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 082323380005 satisfaction in full.
filed on: 28th, June 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 082323380006 satisfaction in full.
filed on: 18th, June 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, August 2020
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, March 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, March 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
1379.34 GBP is the capital in company's statement on Tuesday 10th December 2019
filed on: 19th, March 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
1381.86 GBP is the capital in company's statement on Tuesday 7th January 2020
filed on: 19th, March 2020
|
capital |
Free Download
(4 pages)
|
CH01 |
On Saturday 1st February 2020 director's details were changed
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, December 2019
|
resolution |
Free Download
(35 pages)
|
MR04 |
Charge 082323380002 satisfaction in full.
filed on: 16th, November 2019
|
mortgage |
Free Download
(4 pages)
|
SH01 |
1305.00 GBP is the capital in company's statement on Wednesday 30th October 2019
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 082323380006, created on Thursday 18th July 2019
filed on: 18th, July 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 082323380005, created on Thursday 9th May 2019
filed on: 17th, May 2019
|
mortgage |
Free Download
(14 pages)
|
MR01 |
Registration of charge 082323380004, created on Wednesday 27th March 2019
filed on: 29th, March 2019
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 082323380003, created on Wednesday 27th March 2019
filed on: 29th, March 2019
|
mortgage |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, March 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
1277.84 GBP is the capital in company's statement on Tuesday 10th April 2018
filed on: 14th, March 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
1266.78 GBP is the capital in company's statement on Thursday 29th March 2018
filed on: 19th, July 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, March 2018
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Friday 16th February 2018 director's details were changed
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
1221.32 GBP is the capital in company's statement on Monday 11th September 2017
filed on: 8th, February 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, January 2018
|
accounts |
Free Download
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(1 page)
|
MR04 |
Charge 082323380001 satisfaction in full.
filed on: 3rd, November 2016
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 082323380002, created on Monday 17th October 2016
filed on: 17th, October 2016
|
mortgage |
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2016
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 6th, September 2016
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 6th, September 2016
|
resolution |
Free Download
(47 pages)
|
MR01 |
Registration of charge 082323380001, created on Monday 21st December 2015
filed on: 22nd, December 2015
|
mortgage |
Free Download
|
CH01 |
On Tuesday 10th November 2015 director's details were changed
filed on: 10th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th September 2015
filed on: 21st, October 2015
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, May 2015
|
resolution |
Free Download
|
SH01 |
1041.32 GBP is the capital in company's statement on Tuesday 10th February 2015
filed on: 26th, May 2015
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 20th, May 2015
|
accounts |
Free Download
(9 pages)
|
SH01 |
985.00 GBP is the capital in company's statement on Monday 9th March 2015
filed on: 24th, March 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, March 2015
|
resolution |
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th September 2014
filed on: 23rd, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
985.00 GBP is the capital in company's statement on Friday 23rd May 2014
filed on: 29th, May 2014
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 13th, May 2014
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Monday 30th September 2013 (was Tuesday 31st December 2013).
filed on: 7th, May 2014
|
accounts |
Free Download
(1 page)
|
SH01 |
950.00 GBP is the capital in company's statement on Friday 4th April 2014
filed on: 16th, April 2014
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 4th April 2014
filed on: 15th, April 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 15th, April 2014
|
resolution |
Free Download
(1 page)
|
SH01 |
900.00 GBP is the capital in company's statement on Thursday 3rd April 2014
filed on: 10th, April 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th September 2013
filed on: 28th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 17th October 2012
filed on: 21st, November 2012
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2012
|
incorporation |
Free Download
(37 pages)
|