(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, March 2024
| resolution
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(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, March 2024
| incorporation
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(21 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 20th, November 2023
| accounts
|
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(43 pages)
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(MR01) Registration of charge 092628810002, created on Wed, 27th Sep 2023
filed on: 2nd, October 2023
| mortgage
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(70 pages)
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(CS01) Confirmation statement with updates Fri, 7th Jul 2023
filed on: 1st, August 2023
| confirmation statement
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(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 30th, November 2022
| accounts
|
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(43 pages)
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(SH01) Capital declared on Tue, 15th Nov 2022: 199.72 GBP
filed on: 29th, November 2022
| capital
|
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(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, November 2022
| incorporation
|
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(21 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, November 2022
| resolution
|
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(4 pages)
|
(CH01) On Wed, 1st Jun 2022 director's details were changed
filed on: 13th, July 2022
| officers
|
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(2 pages)
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(AP01) On Wed, 6th Jul 2022 new director was appointed.
filed on: 13th, July 2022
| officers
|
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(2 pages)
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(AP01) On Wed, 6th Jul 2022 new director was appointed.
filed on: 13th, July 2022
| officers
|
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(2 pages)
|
(CS01) Confirmation statement with updates Thu, 7th Jul 2022
filed on: 13th, July 2022
| confirmation statement
|
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(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 10th, December 2021
| accounts
|
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(48 pages)
|
(CS01) Confirmation statement with updates Wed, 7th Jul 2021
filed on: 7th, July 2021
| confirmation statement
|
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(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 4th, December 2020
| accounts
|
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(49 pages)
|
(CS01) Confirmation statement with updates Wed, 14th Oct 2020
filed on: 22nd, October 2020
| confirmation statement
|
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(5 pages)
|
(AP01) On Wed, 19th Feb 2020 new director was appointed.
filed on: 11th, August 2020
| officers
|
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(2 pages)
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(SH03) Report of purchase of own shares
filed on: 13th, February 2020
| capital
|
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(3 pages)
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(MR01) Registration of charge 092628810001, created on Fri, 24th Jan 2020
filed on: 3rd, February 2020
| mortgage
|
Free Download
(71 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 24th Jan 2020 - 199.71 GBP
filed on: 3rd, February 2020
| capital
|
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(4 pages)
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(TM01) Mon, 27th Jan 2020 - the day director's appointment was terminated
filed on: 27th, January 2020
| officers
|
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(1 page)
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(SH01) Capital declared on Tue, 14th Jan 2020: 233.92 GBP
filed on: 22nd, January 2020
| capital
|
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(4 pages)
|
(SH19) Capital declared on Fri, 29th Nov 2019: 215.22 GBP
filed on: 29th, November 2019
| capital
|
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(3 pages)
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(CAP-SS) Solvency Statement dated 07/11/19
filed on: 29th, November 2019
| insolvency
|
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, November 2019
| resolution
|
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(6 pages)
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(SH20) Statement by Directors
filed on: 29th, November 2019
| capital
|
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(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with updates Mon, 14th Oct 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 4th Sep 2019: 215.22 GBP
filed on: 25th, September 2019
| capital
|
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(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, September 2019
| resolution
|
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(30 pages)
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(PSC04) Change to a person with significant control Thu, 19th Sep 2019
filed on: 19th, September 2019
| persons with significant control
|
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, August 2019
| resolution
|
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(25 pages)
|
(AP01) On Wed, 7th Aug 2019 new director was appointed.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(48 pages)
|
(CS01) Confirmation statement with no updates Sun, 14th Oct 2018
filed on: 16th, October 2018
| confirmation statement
|
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(3 pages)
|
(CS01) Confirmation statement with updates Sat, 14th Oct 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(44 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(47 pages)
|
(CH01) On Thu, 5th Mar 2015 director's details were changed
filed on: 25th, October 2016
| officers
|
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(2 pages)
|
(CS01) Confirmation statement with updates Fri, 14th Oct 2016
filed on: 24th, October 2016
| confirmation statement
|
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(5 pages)
|
(CH01) On Tue, 9th Aug 2016 director's details were changed
filed on: 24th, October 2016
| officers
|
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(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 22nd, January 2016
| accounts
|
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(28 pages)
|
(AA01) Previous accounting period shortened to Tue, 31st Mar 2015
filed on: 12th, January 2016
| accounts
|
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(1 page)
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(AR01) Annual return drawn up to Wed, 14th Oct 2015 with full list of members
filed on: 20th, October 2015
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 7th Apr 2015: 200.22 GBP
filed on: 20th, May 2015
| capital
|
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(4 pages)
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(AP01) On Mon, 1st Dec 2014 new director was appointed.
filed on: 3rd, December 2014
| officers
|
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(2 pages)
|
(AP01) On Mon, 1st Dec 2014 new director was appointed.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Dec 2014 new director was appointed.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, December 2014
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, December 2014
| resolution
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(SH01) Capital declared on Wed, 19th Nov 2014: 195.17 GBP
filed on: 3rd, December 2014
| capital
|
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(4 pages)
|
(SH01) Capital declared on Wed, 12th Nov 2014: 193.24 GBP
filed on: 3rd, December 2014
| capital
|
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(4 pages)
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(SH02) Sub-division of shares on Wed, 12th Nov 2014
filed on: 3rd, December 2014
| capital
|
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(5 pages)
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(TM01) Thu, 23rd Oct 2014 - the day director's appointment was terminated
filed on: 28th, October 2014
| officers
|
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(1 page)
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(AP01) On Thu, 23rd Oct 2014 new director was appointed.
filed on: 28th, October 2014
| officers
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, October 2014
| incorporation
|
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(43 pages)
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