(MA) Articles and Memorandum of Association
filed on: 14th, January 2024
| incorporation
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Free Download
(28 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, January 2024
| resolution
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(1 page)
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(SH02) Sub-division of shares on 2023/12/14
filed on: 14th, January 2024
| capital
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(6 pages)
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(PSC07) Cessation of a person with significant control 2023/12/14
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023/12/14
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(1 page)
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(SH01) 182.84 GBP is the capital in company's statement on 2023/12/14
filed on: 3rd, January 2024
| capital
|
Free Download
(4 pages)
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(PSC02) Notification of a person with significant control 2023/12/14
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/06/09
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/08/31
filed on: 31st, May 2023
| accounts
|
Free Download
(35 pages)
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(CS01) Confirmation statement with updates 2022/06/09
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 11th, February 2022
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2021/09/22
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021/09/22
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/06/09
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 10th, May 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2021/04/29 director's details were changed
filed on: 29th, April 2021
| officers
|
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(2 pages)
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(CH01) On 2021/04/29 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 072780500004, created on 2020/12/21
filed on: 7th, January 2021
| mortgage
|
Free Download
(115 pages)
|
(MR04) Charge 072780500003 satisfaction in full.
filed on: 16th, December 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/06/09
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 7th, April 2020
| accounts
|
Free Download
(12 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 27th, February 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 072780500003, created on 2019/10/10
filed on: 10th, October 2019
| mortgage
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with updates 2019/06/09
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 16th, March 2019
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 20th, February 2019
| accounts
|
Free Download
(12 pages)
|
(CH03) On 2019/01/02 secretary's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019/01/02 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/01/02 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/06/09
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on 2017/12/22140.00 GBP
filed on: 14th, March 2018
| capital
|
Free Download
|
(SH03) Own shares purchase
filed on: 14th, March 2018
| capital
|
Free Download
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(PSC01) Notification of a person with significant control 2017/12/22
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/12/22
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 18th, January 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/06/09
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/08/31
filed on: 21st, February 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/06/09 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2016/06/10
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 6th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/06/09 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2015/06/11
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 5th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/06/09 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 27th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/06/09 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 7th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2012/06/09 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 6th, March 2012
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting reference date changed from 2011/06/30 to 2011/08/31
filed on: 17th, February 2012
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, February 2012
| resolution
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2012/01/19
filed on: 3rd, February 2012
| capital
|
Free Download
(4 pages)
|
(SH01) 140.00 GBP is the capital in company's statement on 2011/11/19
filed on: 9th, December 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/06/09 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 2nd, June 2011
| mortgage
|
Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, August 2010
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 9th, June 2010
| incorporation
|
Free Download
(22 pages)
|