(CS01) Confirmation statement with no updates 8th September 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 5th October 2023 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st October 2023
filed on: 16th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates 8th September 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(33 pages)
|
(MR01) Registration of charge 092086060001, created on 31st March 2022
filed on: 12th, April 2022
| mortgage
|
Free Download
(18 pages)
|
(CH01) On 31st December 2021 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 31st December 2021
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 8th September 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(33 pages)
|
(CH01) On 1st November 2020 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 8th September 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 8th September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 6th September 2019 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates 8th September 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(33 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, June 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, June 2018
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 10th January 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 8th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On 10th January 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates 8th September 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th September 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 22nd December 2014: 1010000.00 GBP
filed on: 11th, September 2015
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 23rd, February 2015
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 23rd, February 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, February 2015
| resolution
|
|
(SH01) Statement of Capital on 22nd December 2014: 10000.00 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st December 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 8th, September 2014
| incorporation
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 8th September 2014: 1500.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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