(MA) Articles and Memorandum of Association
filed on: 2nd, June 2023
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, June 2023
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, June 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, May 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, August 2022
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, January 2022
| resolution
|
Free Download
(3 pages)
|
(MR04) Charge 063508300004 satisfaction in full.
filed on: 14th, October 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 063508300005 satisfaction in full.
filed on: 14th, October 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, September 2021
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 063508300007, created on 2021/09/14
filed on: 15th, September 2021
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 063508300006, created on 2021/07/30
filed on: 12th, August 2021
| mortgage
|
Free Download
(38 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, November 2020
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2020/10/27
filed on: 6th, November 2020
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2018/02/26 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/08/31
filed on: 16th, May 2017
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/08/31
filed on: 25th, April 2017
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 16th, May 2016
| accounts
|
Free Download
(6 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 10th, December 2015
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 063508300003 satisfaction in full.
filed on: 10th, December 2015
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/22
filed on: 10th, September 2015
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 063508300004, created on 2015/07/28
filed on: 4th, August 2015
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 063508300005, created on 2015/07/28
filed on: 4th, August 2015
| mortgage
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 30th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/22
filed on: 8th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/08
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 11th, March 2014
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 063508300003
filed on: 12th, December 2013
| mortgage
|
Free Download
(17 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 2nd, October 2013
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/22
filed on: 6th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/06
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 2nd, April 2013
| accounts
|
Free Download
(4 pages)
|
(MISC) 288C
filed on: 26th, February 2013
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/22
filed on: 4th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 11th, November 2011
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2011/10/17
filed on: 17th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/22
filed on: 2nd, September 2011
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 26th, March 2011
| mortgage
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 21st, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/08/22
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/08/22 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/08/31
filed on: 27th, May 2010
| accounts
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2009/12/08
filed on: 9th, February 2010
| capital
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, December 2009
| mortgage
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/08/22
filed on: 27th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/08/31
filed on: 22nd, April 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2008/10/08 with complete member list
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007/09/18 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/09/18 New secretary appointed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/09/18 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/09/18 New secretary appointed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/09/17 Director resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/09/17 Secretary resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/09/17 Director resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/09/17 Secretary resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, August 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 22nd, August 2007
| incorporation
|
Free Download
(16 pages)
|