(SH02) Sub-division of shares on Fri, 1st Sep 2023
filed on: 3rd, October 2023
| capital
|
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(7 pages)
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(SH01) Capital declared on Fri, 1st Sep 2023: 503.00 GBP
filed on: 27th, September 2023
| capital
|
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(4 pages)
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(SH01) Capital declared on Thu, 31st Aug 2023: 502.00 GBP
filed on: 27th, September 2023
| capital
|
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(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, September 2023
| resolution
|
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(3 pages)
|
(AP01) On Fri, 1st Sep 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, September 2023
| incorporation
|
Free Download
(24 pages)
|
(AP01) On Fri, 1st Sep 2023 new director was appointed.
filed on: 6th, September 2023
| officers
|
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(2 pages)
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(TM01) Fri, 1st Sep 2023 - the day director's appointment was terminated
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 29th, June 2023
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, June 2023
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, June 2023
| accounts
|
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 24th, June 2022
| accounts
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 10th, March 2022
| accounts
|
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(8 pages)
|
(TM01) Tue, 31st Aug 2021 - the day director's appointment was terminated
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Wed, 30th Jun 2021
filed on: 28th, June 2021
| accounts
|
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(1 page)
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(TM01) Fri, 9th Apr 2021 - the day director's appointment was terminated
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 9th Apr 2021 new director was appointed.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, May 2019
| resolution
|
Free Download
(27 pages)
|
(SH01) Capital declared on Fri, 5th Apr 2019: 501.00 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, October 2018
| resolution
|
Free Download
(21 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) On Tue, 8th May 2018 new director was appointed.
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, April 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, April 2018
| resolution
|
Free Download
(23 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(10 pages)
|
(CAP-SS) Solvency Statement dated 19/07/17
filed on: 8th, August 2017
| insolvency
|
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(1 page)
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(SH20) Statement by Directors
filed on: 8th, August 2017
| capital
|
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 8th, August 2017
| resolution
|
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(1 page)
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(SH19) Capital declared on Tue, 8th Aug 2017: 500.00 GBP
filed on: 8th, August 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Sat, 7th Nov 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to Fri, 7th Nov 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, September 2014
| mortgage
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, August 2014
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, August 2014
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, August 2014
| resolution
|
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(CONNOT) Notice of change of name
filed on: 30th, December 2013
| change of name
|
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(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 30th Dec 2013
filed on: 30th, December 2013
| resolution
|
Free Download
(7 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, December 2013
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, December 2013
| incorporation
|
Free Download
(20 pages)
|
(MR01) Registration of charge 087658450001
filed on: 13th, December 2013
| mortgage
|
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(31 pages)
|
(AA01) Extension of current accouting period to Wed, 31st Dec 2014
filed on: 6th, December 2013
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, November 2013
| incorporation
|
Free Download
(23 pages)
|