CS01 |
Confirmation statement with no updates Thu, 15th Feb 2024
filed on: 15th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Feb 2024
filed on: 12th, February 2024
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Fri, 2nd Feb 2024 director's details were changed
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Feb 2023
filed on: 10th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, September 2022
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Feb 2022
filed on: 11th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Feb 2021
filed on: 12th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, January 2021
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Feb 2020
filed on: 10th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Feb 2019
filed on: 11th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Feb 2018
filed on: 12th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Feb 2017
filed on: 22nd, February 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(34 pages)
|
SH20 |
Statement by Directors
filed on: 16th, June 2016
|
capital |
Free Download
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, June 2016
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 17/05/16
filed on: 16th, June 2016
|
insolvency |
Free Download
|
SH19 |
Capital declared on Thu, 16th Jun 2016: 398200.00 GBP
filed on: 16th, June 2016
|
capital |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Feb 2016
filed on: 26th, February 2016
|
annual return |
Free Download
(9 pages)
|
SH20 |
Statement by Directors
filed on: 25th, February 2016
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 26/01/16
filed on: 25th, February 2016
|
insolvency |
Free Download
(4 pages)
|
SH19 |
Capital declared on Thu, 25th Feb 2016: 470200.00 GBP
filed on: 25th, February 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, February 2016
|
resolution |
Free Download
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 23rd, September 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Feb 2015
filed on: 17th, February 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 17th Feb 2015: 560200.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Feb 2014
filed on: 11th, February 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 11th Feb 2014: 560200.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Feb 2013
filed on: 27th, February 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Feb 2012
filed on: 24th, February 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 18th, May 2011
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Mar 2011
filed on: 8th, March 2011
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Thu, 24th Feb 2011 director's details were changed
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 24th Feb 2011 director's details were changed
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 24th Feb 2011 director's details were changed
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 24th Feb 2011 director's details were changed
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, January 2011
|
resolution |
Free Download
(32 pages)
|
SH01 |
Capital declared on Mon, 18th Oct 2010: 560200.00 GBP
filed on: 7th, January 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Aug 2010
filed on: 6th, September 2010
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Tue, 10th Aug 2010 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Aug 2010 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 10th Aug 2010
filed on: 10th, August 2010
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Tue, 10th Aug 2010
filed on: 10th, August 2010
|
officers |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, January 2010
|
mortgage |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/08/2010 to 31/12/2010
filed on: 23rd, September 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2009
|
incorporation |
Free Download
(33 pages)
|