(CH01) On 1st January 2024 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 1st January 2024 director's details were changed
filed on: 9th, January 2024
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(9 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, September 2022
| incorporation
|
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(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, September 2022
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 20th, September 2022
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 8th September 2022: 1041.89 GBP
filed on: 15th, September 2022
| capital
|
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 1st July 2022
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 16th February 2022: 1000.01 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, March 2022
| resolution
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 16th February 2022
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 1st February 2020
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 24th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 23rd December 2019: 1291.68 GBP
filed on: 23rd, January 2020
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 10th, January 2020
| resolution
|
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(45 pages)
|
(MR01) Registration of charge 087481840006, created on 20th December 2019
filed on: 7th, January 2020
| mortgage
|
Free Download
(24 pages)
|
(MR04) Satisfaction of charge 087481840005 in full
filed on: 18th, December 2019
| mortgage
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(16 pages)
|
(MR04) Satisfaction of charge 087481840003 in full
filed on: 7th, December 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 087481840001 in full
filed on: 7th, December 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 087481840002 in full
filed on: 7th, December 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 087481840004 in full
filed on: 7th, December 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(34 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(33 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(38 pages)
|
(CH01) On 8th July 2016 director's details were changed
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th October 2015
filed on: 31st, December 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 31st December 2015: 1979.19 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, November 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 3rd, November 2015
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(26 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 16th December 2014: 1979.18 GBP
filed on: 16th, February 2015
| capital
|
Free Download
(7 pages)
|
(SH03) Purchase of own shares
filed on: 16th, February 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th October 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 28th October 2014: 2083.35 GBP
capital
|
|
(TM01) Director's appointment terminated on 24th October 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 24th October 2014
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
(MISC) Section 519
filed on: 23rd, October 2014
| miscellaneous
|
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(1 page)
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(AUD) Resignation of an auditor
filed on: 23rd, October 2014
| auditors
|
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(1 page)
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(MISC) Section 519
filed on: 21st, October 2014
| miscellaneous
|
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(2 pages)
|
(AA01) Current accounting period extended from 31st October 2014 to 31st December 2014
filed on: 17th, December 2013
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2013
| resolution
|
Free Download
(43 pages)
|
(SH01) Statement of Capital on 22nd November 2013: 2083.35 GBP
filed on: 12th, December 2013
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 22nd November 2013
filed on: 12th, December 2013
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, December 2013
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 087481840005
filed on: 6th, December 2013
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 087481840001
filed on: 29th, November 2013
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 087481840004
filed on: 29th, November 2013
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 087481840003
filed on: 29th, November 2013
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 087481840002
filed on: 29th, November 2013
| mortgage
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 28th November 2013
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th November 2013
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 25th, October 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|