TM01 |
Director appointment termination date: July 9, 2024
filed on: 5th, November 2024
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 9, 2024
filed on: 5th, November 2024
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 27, 2024
filed on: 27th, September 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2023
filed on: 24th, September 2024
|
accounts |
Free Download
(29 pages)
|
PSC01 |
Notification of a person with significant control July 9, 2024
filed on: 19th, August 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2024
filed on: 2nd, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 8th, August 2023
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2023
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from December 30, 2022 to December 31, 2022
filed on: 2nd, February 2023
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2021 to December 30, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 1, 2022
filed on: 26th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2021
filed on: 29th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 4th, December 2020
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2020
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2019
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 13th, July 2018
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates March 1, 2018
filed on: 18th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 31st, May 2017
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 100370820004, created on May 19, 2017
filed on: 23rd, May 2017
|
mortgage |
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2017 to December 31, 2016
filed on: 18th, May 2017
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 100370820003, created on April 12, 2017
filed on: 25th, April 2017
|
mortgage |
Free Download
|
CS01 |
Confirmation statement with updates March 1, 2017
filed on: 11th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 100370820002, created on March 27, 2017
filed on: 31st, March 2017
|
mortgage |
Free Download
(31 pages)
|
MR01 |
Registration of charge 100370820001, created on March 20, 2017
filed on: 21st, March 2017
|
mortgage |
Free Download
|
SH01 |
Capital declared on December 13, 2016: 255151.00 GBP
filed on: 10th, March 2017
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, March 2017
|
incorporation |
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, February 2017
|
resolution |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 13, 2016: 255151.00 GBP
filed on: 16th, February 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 10th, January 2017
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, January 2017
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2016
|
incorporation |
Free Download
(46 pages)
|