(CS01) Confirmation statement with updates Monday 30th October 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Thursday 1st June 2023
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 27th July 2023 director's details were changed
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 27th July 2023 director's details were changed
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Monday 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 30th October 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, September 2022
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, September 2022
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 092875710003, created on Thursday 15th September 2022
filed on: 21st, September 2022
| mortgage
|
Free Download
(42 pages)
|
(PSC07) Cessation of a person with significant control Thursday 15th September 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 15th September 2022.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thursday 15th September 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 15th September 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 15th September 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 15th September 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 28th February 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Saturday 30th October 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 1st December 2020168000.00 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Saturday 31st October 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 30th October 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 29th February 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(10 pages)
|
(MR04) Charge 092875710002 satisfaction in full.
filed on: 5th, March 2020
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 30th October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 28th February 2019
filed on: 4th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 30th October 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 28th February 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 30th October 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Tuesday 28th February 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sunday 30th October 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Monday 29th February 2016
filed on: 20th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Sunday 28th February 2016. Originally it was Thursday 31st December 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 30th October 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 20th, May 2015
| accounts
|
Free Download
(1 page)
|
(SH01) 200000.00 GBP is the capital in company's statement on Friday 27th February 2015
filed on: 20th, March 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, March 2015
| resolution
|
|
(MR01) Registration of charge 092875710002, created on Friday 27th February 2015
filed on: 10th, March 2015
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 092875710001, created on Friday 27th February 2015
filed on: 3rd, March 2015
| mortgage
|
Free Download
(40 pages)
|
(NEWINC) Company registration
filed on: 30th, October 2014
| incorporation
|
Free Download
(39 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 30th October 2014
capital
|
|