(AA) Group of companies' accounts made up to 2023-03-31
filed on: 8th, December 2023
| accounts
|
Free Download
(49 pages)
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(CS01) Confirmation statement with no updates 2023-05-15
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2023-03-13
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2022-03-31
filed on: 19th, December 2022
| accounts
|
Free Download
(49 pages)
|
(TM01) Director appointment termination date: 2022-04-01
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-05-15
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2021-03-31
filed on: 6th, January 2022
| accounts
|
Free Download
(50 pages)
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(CH01) On 2021-05-15 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-05-15 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-05-15 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-05-15
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(11 pages)
|
(CH01) On 2021-05-15 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-04-27: 14789986.62 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2020-03-31
filed on: 13th, May 2021
| accounts
|
Free Download
(49 pages)
|
(SH01) Statement of Capital on 2021-04-12: 13595586.62 GBP
filed on: 30th, April 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, October 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 20th, October 2020
| incorporation
|
Free Download
(33 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, October 2020
| incorporation
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, October 2020
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-09-28
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-09-28: 10206872.62 GBP
filed on: 7th, October 2020
| capital
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020-09-28
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 113655150005, created on 2020-09-28
filed on: 6th, October 2020
| mortgage
|
Free Download
(78 pages)
|
(MR04) Satisfaction of charge 113655150004 in full
filed on: 30th, September 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 113655150003 in full
filed on: 30th, September 2020
| mortgage
|
Free Download
(1 page)
|
(AP03) On 2020-09-15 - new secretary appointed
filed on: 28th, September 2020
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2020-09-15
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 113655150001 in full
filed on: 28th, August 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-05-15
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(13 pages)
|
(AA) Group of companies' accounts made up to 2019-03-31
filed on: 6th, January 2020
| accounts
|
Free Download
(39 pages)
|
(AP01) New director was appointed on 2019-12-04
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-12-04
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-12-04
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP03) On 2019-12-04 - new secretary appointed
filed on: 19th, December 2019
| officers
|
Free Download
(3 pages)
|
(MR01) Registration of charge 113655150003, created on 2019-12-11
filed on: 16th, December 2019
| mortgage
|
Free Download
(64 pages)
|
(MR01) Registration of charge 113655150004, created on 2019-12-11
filed on: 16th, December 2019
| mortgage
|
Free Download
(14 pages)
|
(MR04) Satisfaction of charge 113655150002 in full
filed on: 12th, December 2019
| mortgage
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2019-04-08: 985.74 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 29th, July 2019
| resolution
|
Free Download
(29 pages)
|
(CH01) On 2019-07-16 director's details were changed
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-05-15
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(14 pages)
|
(MR01) Registration of charge 113655150002, created on 2019-01-02
filed on: 10th, January 2019
| mortgage
|
Free Download
(59 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 21st, November 2018
| resolution
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 21st, November 2018
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-08-07: 105.00 GBP
filed on: 20th, November 2018
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2018-08-29
filed on: 20th, November 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-08-29: 947.34 GBP
filed on: 20th, November 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2018-08-29
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 113655150001, created on 2018-08-29
filed on: 3rd, September 2018
| mortgage
|
Free Download
(57 pages)
|
(AA01) Current accounting period shortened from 2019-05-31 to 2019-03-31
filed on: 9th, August 2018
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-07-27
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-27
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, May 2018
| incorporation
|
Free Download
(16 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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