AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 15th, May 2024
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, May 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
233334.00 GBP is the capital in company's statement on Wednesday 24th April 2024
filed on: 2nd, May 2024
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, May 2024
| incorporation
|
Free Download
(23 pages)
|
SH03 |
Own shares purchase
filed on: 10th, April 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th March 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 26th January 2024233333.00 GBP
filed on: 29th, February 2024
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 12th, February 2024
| resolution
|
Free Download
(1 page)
|
CH01 |
On Tuesday 27th June 2023 director's details were changed
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th March 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Friday 17th December 2021 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th March 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge SC5596460001 satisfaction in full.
filed on: 29th, September 2021
| mortgage
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th March 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2021
| incorporation
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Friday 6th March 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Sunday 1st December 2019 director's details were changed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th March 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 6th March 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Friday 26th January 2018 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, June 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
248149.00 GBP is the capital in company's statement on Monday 15th May 2017
filed on: 13th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, June 2017
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC5596460002, created on Friday 7th April 2017
filed on: 13th, April 2017
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge SC5596460001, created on Friday 7th April 2017
filed on: 13th, April 2017
| mortgage
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 21st, March 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 16th March 2017
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2017
| incorporation
|
Free Download
(11 pages)
|