(CS01) Confirmation statement with no updates Thu, 7th Sep 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(30 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates Wed, 7th Sep 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 8th Feb 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 31st Dec 2020
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 31st Dec 2020
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates Mon, 19th Jul 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 075459840005, created on Fri, 30th Apr 2021
filed on: 7th, May 2021
| mortgage
|
Free Download
(63 pages)
|
(MR01) Registration of charge 075459840004, created on Fri, 30th Apr 2021
filed on: 6th, May 2021
| mortgage
|
Free Download
(67 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates Sun, 19th Jul 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Fri, 19th Jul 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Thu, 19th Jul 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wed, 28th Feb 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wed, 28th Feb 2018
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates Tue, 28th Feb 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(32 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, June 2016
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 29th Feb 2016 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 1st Apr 2016: 176100.00 GBP
capital
|
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(MR01) Registration of charge 075459840003, created on Tue, 22nd Dec 2015
filed on: 29th, December 2015
| mortgage
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 23rd May 2014: 176100.00 GBP
capital
|
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, October 2013
| mortgage
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 1st, October 2013
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, October 2013
| resolution
|
Free Download
(24 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
|
(MR01) Registration of charge 075459840002
filed on: 19th, September 2013
| mortgage
|
Free Download
(44 pages)
|
(AP01) On Tue, 23rd Jul 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 23rd Jul 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 28th Feb 2013 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 5th Apr 2012: 176100.00 GBP
filed on: 5th, April 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 28th Feb 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 16th, April 2011
| mortgage
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 1st Apr 2011: 76100.00 GBP
filed on: 13th, April 2011
| capital
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 22nd, March 2011
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed wh 426 LIMITEDcertificate issued on 22/03/11
filed on: 22nd, March 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on Tue, 15th Mar 2011 to change company name
change of name
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