(MR04) Charge 083608140001 satisfaction in full.
filed on: 25th, February 2025
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2023/12/31
filed on: 24th, September 2024
| accounts
|
Free Download
(44 pages)
|
(TM01) Director's appointment terminated on 2024/05/31
filed on: 10th, June 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2024/05/31
filed on: 10th, June 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2024/05/31.
filed on: 10th, June 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/09/01 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 9th, August 2023
| accounts
|
Free Download
(43 pages)
|
(CH01) On 2023/04/28 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/04/28.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/04/28
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 11th, January 2023
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 13th, December 2022
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 083608140001, created on 2022/12/08
filed on: 9th, December 2022
| mortgage
|
Free Download
(39 pages)
|
(CH01) On 2022/11/21 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 16th, August 2022
| accounts
|
Free Download
(41 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(45 pages)
|
(CH01) On 2021/02/25 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 14th, October 2020
| accounts
|
Free Download
(39 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 21st, February 2020
| accounts
|
Free Download
(46 pages)
|
(CH01) On 2020/01/23 director's details were changed
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, December 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
| gazette
|
Free Download
|
(TM01) Director's appointment terminated on 2019/05/20
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019/01/01 director's details were changed
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/09/30.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/09/30.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/09/30
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 10th, August 2018
| accounts
|
Free Download
(96 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 10th, August 2018
| accounts
|
Free Download
(9 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 10th, August 2018
| other
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 10th, August 2018
| other
|
Free Download
(1 page)
|
(CH01) On 2018/02/22 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/02/22 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/02/22 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/02/22 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 18th, September 2017
| accounts
|
Free Download
(66 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 18th, September 2017
| accounts
|
Free Download
(9 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 18th, September 2017
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 18th, September 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 4th, October 2016
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 4th, October 2016
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 4th, October 2016
| accounts
|
Free Download
(58 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 4th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/15
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(5 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 12th, October 2015
| accounts
|
Free Download
(51 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 12th, October 2015
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 12th, October 2015
| other
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/15
filed on: 4th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2013/12/31
filed on: 21st, November 2014
| accounts
|
Free Download
(5 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 21st, November 2014
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 3rd, October 2014
| other
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/15
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2014/02/03
capital
|
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(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/01/31.
filed on: 4th, February 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, January 2013
| incorporation
|
Free Download
(25 pages)
|