(MA) Articles and Memorandum of Association
filed on: 16th, January 2024
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 6th, November 2023
| resolution
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2023/03/31
filed on: 18th, September 2023
| accounts
|
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(12 pages)
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(MR04) Charge 077769280055 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 077769280045 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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filed on: 18th, September 2023
| mortgage
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(1 page)
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filed on: 18th, September 2023
| mortgage
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(1 page)
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filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 077769280050 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 077769280035 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 077769280034 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 16 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 17 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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filed on: 18th, September 2023
| mortgage
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(1 page)
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filed on: 18th, September 2023
| mortgage
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(1 page)
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(1 page)
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filed on: 18th, September 2023
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(1 page)
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filed on: 18th, September 2023
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filed on: 18th, September 2023
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(1 page)
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filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 077769280054 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 8 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(MR04) Charge 9 satisfaction in full.
filed on: 18th, September 2023
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(MR04) Charge 30 satisfaction in full.
filed on: 18th, September 2023
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(1 page)
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(MR04) Charge 29 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 28 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 31 satisfaction in full.
filed on: 18th, September 2023
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(1 page)
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(MR04) Charge 32 satisfaction in full.
filed on: 18th, September 2023
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(1 page)
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(MR04) Charge 21 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 27 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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filed on: 18th, September 2023
| mortgage
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(1 page)
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filed on: 18th, September 2023
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filed on: 18th, September 2023
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filed on: 18th, September 2023
| mortgage
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filed on: 18th, September 2023
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filed on: 18th, September 2023
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filed on: 18th, September 2023
| mortgage
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(1 page)
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filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 19 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 077769280040 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 13 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(MR04) Charge 077769280037 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 12 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(MR04) Charge 20 satisfaction in full.
filed on: 18th, September 2023
| mortgage
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(1 page)
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(AA) Small company accounts made up to 2022/03/31
filed on: 30th, September 2022
| accounts
|
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(10 pages)
|
(AA) Small company accounts made up to 2021/03/31
filed on: 10th, August 2021
| accounts
|
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(11 pages)
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(AA) Small company accounts made up to 2020/03/31
filed on: 22nd, December 2020
| accounts
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(12 pages)
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(MR05) All of the property or undertaking has been released from charge 1
filed on: 16th, April 2020
| mortgage
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 2
filed on: 16th, April 2020
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(MR05) All of the property or undertaking has been released from charge 077769280045
filed on: 20th, February 2020
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filed on: 20th, February 2020
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(MR05) All of the property or undertaking has been released from charge 077769280055
filed on: 20th, February 2020
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filed on: 20th, February 2020
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(MR05) All of the property or undertaking has been released from charge 1
filed on: 20th, February 2020
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 077769280038
filed on: 20th, February 2020
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filed on: 20th, February 2020
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filed on: 20th, February 2020
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(MR05) All of the property or undertaking has been released from charge 077769280039
filed on: 20th, February 2020
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 32
filed on: 20th, February 2020
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 6
filed on: 20th, February 2020
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 077769280033
filed on: 20th, February 2020
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 13
filed on: 20th, February 2020
| mortgage
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 077769280052
filed on: 20th, February 2020
| mortgage
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 077769280054
filed on: 20th, February 2020
| mortgage
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 17
filed on: 20th, February 2020
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 2
filed on: 20th, February 2020
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 10
filed on: 20th, February 2020
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 077769280035
filed on: 20th, February 2020
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 077769280050
filed on: 20th, February 2020
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 077769280041
filed on: 20th, February 2020
| mortgage
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 11
filed on: 20th, February 2020
| mortgage
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 5
filed on: 20th, February 2020
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(MR05) All of the property or undertaking has been released from charge 18
filed on: 20th, February 2020
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 31
filed on: 20th, February 2020
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 19
filed on: 20th, February 2020
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 21
filed on: 20th, February 2020
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 12
filed on: 20th, February 2020
| mortgage
|
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(2 pages)
|
(AA) Small company accounts made up to 2019/03/31
filed on: 3rd, December 2019
| accounts
|
Free Download
(10 pages)
|
(MR05) All of the property or undertaking has been released from charge 13
filed on: 22nd, August 2019
| mortgage
|
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 2
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 3
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 6
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 077769280054
filed on: 22nd, August 2019
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 10
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 11
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 18
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 7
filed on: 22nd, August 2019
| mortgage
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 17
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 077769280045
filed on: 22nd, August 2019
| mortgage
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 19
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 21
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 26
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 14
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 31
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 077769280055
filed on: 22nd, August 2019
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 077769280033
filed on: 22nd, August 2019
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 1
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 077769280052
filed on: 22nd, August 2019
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 3
filed on: 22nd, August 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 077769280039
filed on: 22nd, August 2019
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 077769280035
filed on: 22nd, August 2019
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 077769280040
filed on: 22nd, August 2019
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 1
filed on: 10th, June 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 2
filed on: 10th, June 2019
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 3
filed on: 10th, June 2019
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(2 pages)
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(AA) Small company accounts made up to 2018/03/31
filed on: 21st, December 2018
| accounts
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Free Download
(12 pages)
|
(AA) Small company accounts made up to 2017/03/31
filed on: 29th, September 2017
| accounts
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(MR01) Registration of charge 077769280055, created on 2017/06/20
filed on: 29th, June 2017
| mortgage
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(8 pages)
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(MR01) Registration of charge 077769280054, created on 2017/06/20
filed on: 27th, June 2017
| mortgage
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(27 pages)
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(MR01) Registration of charge 077769280053, created on 2017/06/20
filed on: 26th, June 2017
| mortgage
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Free Download
(35 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 23rd, December 2016
| accounts
|
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(16 pages)
|
(MR04) Charge 22 satisfaction in full.
filed on: 8th, July 2016
| mortgage
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(1 page)
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(AA01) Extension of accounting period to 2016/03/31 from 2015/09/30
filed on: 23rd, June 2016
| accounts
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(1 page)
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(MR01) Registration of charge 077769280051, created on 2015/12/22
filed on: 22nd, December 2015
| mortgage
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(8 pages)
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(MR01) Registration of charge 077769280052, created on 2015/12/22
filed on: 22nd, December 2015
| mortgage
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(AR01) Annual return with complete list of members, drawn up to 2015/09/16
filed on: 13th, October 2015
| annual return
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(3 pages)
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(AA) Full accounts for the period ending 2014/09/30
filed on: 4th, August 2015
| accounts
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(16 pages)
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(MR01) Registration of charge 077769280050, created on 2015/07/02
filed on: 8th, July 2015
| mortgage
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(10 pages)
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(MR01) Registration of charge 077769280049, created on 2015/07/02
filed on: 7th, July 2015
| mortgage
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(6 pages)
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(MR01) Registration of charge 077769280047, created on 2015/02/20
filed on: 27th, February 2015
| mortgage
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(6 pages)
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(MR01) Registration of charge 077769280048, created on 2015/02/20
filed on: 27th, February 2015
| mortgage
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(6 pages)
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(MR01) Registration of charge 077769280046, created on 2015/02/13
filed on: 17th, February 2015
| mortgage
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(10 pages)
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(MR01) Registration of charge 077769280045, created on 2015/02/13
filed on: 17th, February 2015
| mortgage
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(10 pages)
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(MR01) Registration of charge 077769280044, created on 2014/12/18
filed on: 20th, December 2014
| mortgage
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(24 pages)
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(MR01) Registration of charge 077769280043, created on 2014/12/18
filed on: 20th, December 2014
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(19 pages)
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(MR01) Registration of charge 077769280042, created on 2014/12/17
filed on: 19th, December 2014
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(10 pages)
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(MR01) Registration of charge 077769280041, created on 2014/12/03
filed on: 5th, December 2014
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(19 pages)
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(MR01) Registration of charge 077769280040, created on 2014/09/24
filed on: 25th, September 2014
| mortgage
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/16
filed on: 20th, September 2014
| annual return
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(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/09/20
capital
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(AA) Full accounts for the period ending 2013/09/30
filed on: 26th, June 2014
| accounts
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(16 pages)
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(MR01) Registration of charge 077769280039
filed on: 4th, April 2014
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(25 pages)
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(MR01) Registration of charge 077769280038
filed on: 29th, March 2014
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(MR01) Registration of charge 077769280037
filed on: 8th, January 2014
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(11 pages)
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(MR01) Registration of charge 077769280035
filed on: 24th, December 2013
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(MR01) Registration of charge 077769280036
filed on: 24th, December 2013
| mortgage
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(25 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/16
filed on: 25th, September 2013
| annual return
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(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2013/09/25
capital
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(AA) Full accounts for the period ending 2012/09/30
filed on: 5th, June 2013
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(13 pages)
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(MR01) Registration of charge 077769280034
filed on: 22nd, May 2013
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(MR01) Registration of charge 077769280033
filed on: 21st, May 2013
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(11 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 32
filed on: 21st, November 2012
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 31
filed on: 10th, November 2012
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 29
filed on: 16th, October 2012
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(9 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 30
filed on: 16th, October 2012
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 28
filed on: 16th, October 2012
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 27
filed on: 16th, October 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 23
filed on: 4th, October 2012
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(MG01) Particulars of a mortgage or charge / charge no: 19
filed on: 4th, October 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 24
filed on: 4th, October 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 25
filed on: 4th, October 2012
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 26
filed on: 4th, October 2012
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(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 17
filed on: 4th, October 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 20
filed on: 4th, October 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 18
filed on: 4th, October 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 16
filed on: 4th, October 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 22
filed on: 4th, October 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 21
filed on: 4th, October 2012
| mortgage
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/16
filed on: 3rd, October 2012
| annual return
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Free Download
(3 pages)
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(CH01) On 2012/10/02 director's details were changed
filed on: 3rd, October 2012
| officers
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(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 12
filed on: 18th, August 2012
| mortgage
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(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 15
filed on: 18th, August 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 13
filed on: 18th, August 2012
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 14
filed on: 18th, August 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 11
filed on: 18th, August 2012
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(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 10
filed on: 11th, August 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 9
filed on: 11th, August 2012
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 8
filed on: 11th, August 2012
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Free Download
(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 7
filed on: 2nd, August 2012
| mortgage
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 2nd, August 2012
| mortgage
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Free Download
(7 pages)
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(MG01) Duplicate mortgage certificatecharge no:4
filed on: 19th, July 2012
| mortgage
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(MG01) Duplicate mortgage certificatecharge no:4
filed on: 19th, July 2012
| mortgage
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(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 17th, July 2012
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 17th, July 2012
| mortgage
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(6 pages)
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(AA) Full accounts for the period ending 2011/09/30
filed on: 7th, June 2012
| accounts
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(11 pages)
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(AD01) Change of registered office on 2012/05/30 from Newry Beach Yard Holyhead Angelsey LL65 1YB United Kingdom
filed on: 30th, May 2012
| address
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(1 page)
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(AA01) Previous accounting period shortened to 2011/09/30
filed on: 30th, May 2012
| accounts
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(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 2nd, February 2012
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 2nd, February 2012
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, November 2011
| mortgage
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(6 pages)
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(NEWINC) Company registration
filed on: 16th, September 2011
| incorporation
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(22 pages)
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