(MR04) Charge 079788240007 satisfaction in full.
filed on: 17th, January 2024
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 079788240008, created on 2023/06/26
filed on: 7th, July 2023
| mortgage
|
Free Download
(15 pages)
|
(PSC07) Cessation of a person with significant control 2020/03/05
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/03/06
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 31st, July 2022
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2022/04/17 director's details were changed
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/03/06
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 29th, July 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2021/03/06
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 079788240007, created on 2020/06/04
filed on: 4th, June 2020
| mortgage
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 29th, April 2020
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, April 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2020
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 079788240006, created on 2020/04/14
filed on: 15th, April 2020
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2020/03/06
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 20th, June 2019
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 079788240005, created on 2019/03/11
filed on: 12th, March 2019
| mortgage
|
Free Download
|
(CS01) Confirmation statement with no updates 2019/03/06
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/03/01 director's details were changed
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 079788240004, created on 2018/09/17
filed on: 17th, September 2018
| mortgage
|
Free Download
(23 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 29th, May 2018
| accounts
|
Free Download
(11 pages)
|
(SH02) Sub-division of shares on 2017/07/18
filed on: 8th, May 2018
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079788240003, created on 2018/04/16
filed on: 17th, April 2018
| mortgage
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2018/03/06
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, March 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, March 2018
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 079788240002, created on 2017/09/11
filed on: 13th, September 2017
| mortgage
|
Free Download
(13 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 28th, July 2017
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079788240001, created on 2017/04/07
filed on: 20th, April 2017
| mortgage
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2017/03/06
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2016/03/06 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 30th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/03/06 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/13
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 28th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/03/06 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 25th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/03/06 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013/03/06 director's details were changed
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2012/10/31
filed on: 28th, November 2012
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 14th, November 2012
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 14th, November 2012
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/10/19 from 12 Forest Walk Buckley Clwyd CH7 3AZ United Kingdom
filed on: 19th, October 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, March 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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