(MA) Articles and Memorandum of Association
filed on: 19th, February 2024
| incorporation
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, February 2024
| resolution
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 073028250004 in full
filed on: 9th, February 2024
| mortgage
|
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(1 page)
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(MR04) Satisfaction of charge 073028250002 in full
filed on: 9th, February 2024
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2nd July 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 31st March 2023: 60.00 GBP
filed on: 16th, May 2023
| capital
|
Free Download
(9 pages)
|
(SH03) Purchase of own shares
filed on: 16th, May 2023
| capital
|
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(3 pages)
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(PSC07) Cessation of a person with significant control 31st March 2023
filed on: 5th, April 2023
| persons with significant control
|
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(1 page)
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(TM01) 31st March 2023 - the day director's appointment was terminated
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 073028250001 in full
filed on: 16th, March 2023
| mortgage
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 27th, January 2023
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, January 2023
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2nd July 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2nd July 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2nd July 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2nd July 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 073028250003 in full
filed on: 28th, March 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 26th March 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2nd July 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 27th March 2018
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 27th March 2018
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 27th March 2018
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 26th March 2018
filed on: 30th, April 2018
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 23rd, April 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 18th, April 2018
| resolution
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 11th April 2018
filed on: 11th, April 2018
| officers
|
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(2 pages)
|
(MR01) Registration of charge 073028250003, created on 27th March 2018
filed on: 10th, April 2018
| mortgage
|
Free Download
(30 pages)
|
(AP01) New director was appointed on 27th March 2018
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 27th March 2018: 90.00 GBP
filed on: 10th, April 2018
| capital
|
Free Download
(5 pages)
|
(MR01) Registration of charge 073028250004, created on 27th March 2018
filed on: 10th, April 2018
| mortgage
|
Free Download
(30 pages)
|
(AP01) New director was appointed on 27th March 2018
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 073028250002, created on 27th March 2018
filed on: 5th, April 2018
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 073028250001, created on 27th March 2018
filed on: 5th, April 2018
| mortgage
|
Free Download
(30 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th February 2018
filed on: 26th, February 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2nd July 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2nd July 2016
filed on: 7th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2nd July 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2nd July 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2nd July 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2nd July 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2nd July 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 2nd, July 2010
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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