CS01 |
Confirmation statement with no updates Tuesday 17th October 2023
filed on: 18th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 9th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 25th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
MR04 |
Charge 085710120002 satisfaction in full.
filed on: 25th, September 2023
|
mortgage |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 22nd, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 13th, April 2023
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Monday 7th November 2022 director's details were changed
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 7th November 2022 secretary's details were changed
filed on: 7th, November 2022
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, October 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, October 2022
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 17th October 2022
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 16th September 2022
filed on: 16th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 27th June 2022
filed on: 27th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 27th June 2022 director's details were changed
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 17th June 2022
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 15th, June 2022
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wednesday 1st June 2022
filed on: 14th, June 2022
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 29th July 2021
filed on: 29th, July 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
SH03 |
Own shares purchase
filed on: 3rd, July 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th June 2021
filed on: 30th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 28th, June 2021
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 16th, June 2021
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 31st March 202175.00 GBP
filed on: 16th, June 2021
|
capital |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 1st February 2021
filed on: 17th, March 2021
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 085710120002, created on Wednesday 12th August 2020
filed on: 12th, August 2020
|
mortgage |
Free Download
(30 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 21st, July 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th June 2020
filed on: 18th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 085710120001, created on Thursday 4th June 2020
filed on: 15th, June 2020
|
mortgage |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th June 2019
filed on: 19th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th June 2018
filed on: 12th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 12th July 2017
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th June 2017
filed on: 12th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, May 2017
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Wednesday 8th June 2016 director's details were changed
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 17th June 2016 with full list of members
filed on: 5th, July 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 5th July 2016
|
capital |
|
CH01 |
On Wednesday 8th June 2016 director's details were changed
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 8th June 2016 secretary's details were changed
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 8th June 2016 director's details were changed
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2015 director's details were changed
filed on: 15th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2015 director's details were changed
filed on: 15th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2015 director's details were changed
filed on: 15th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 17th June 2015 with full list of members
filed on: 6th, July 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 6th July 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 26th, March 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 17th June 2014 with full list of members
filed on: 3rd, July 2014
|
annual return |
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Tuesday 30th September 2014. Originally it was Monday 30th June 2014
filed on: 7th, May 2014
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2013
|
incorporation |
Free Download
(31 pages)
|