AA |
Small company accounts for the period up to December 31, 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2022
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 29, 2022
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 29, 2022
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 29, 2022
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, March 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, March 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, March 2022
|
incorporation |
Free Download
(39 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, November 2021
|
incorporation |
Free Download
(63 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, November 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, November 2021
|
capital |
Free Download
(6 pages)
|
SH19 |
Capital declared on November 26, 2021: 164959.85 GBP
filed on: 26th, November 2021
|
capital |
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 12/11/21
filed on: 26th, November 2021
|
insolvency |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 15th, October 2021
|
accounts |
Free Download
(39 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2021
|
incorporation |
Free Download
(62 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, September 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on September 1, 2021: 8198002.70 GBP
filed on: 8th, September 2021
|
capital |
Free Download
(6 pages)
|
AP01 |
On March 26, 2021 new director was appointed.
filed on: 29th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(40 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, June 2020
|
incorporation |
Free Download
(62 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, June 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 15, 2020
filed on: 19th, May 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, December 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2019
|
resolution |
Free Download
(62 pages)
|
SH01 |
Capital declared on December 9, 2019: 8197989.00 GBP
filed on: 13th, December 2019
|
capital |
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, October 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 13, 2019 - 7826114.74 GBP
filed on: 17th, October 2019
|
capital |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(38 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 10, 2018 - 16401292.00 GBP
filed on: 31st, July 2019
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on July 5, 2017: 8201150.50 GBP
filed on: 19th, July 2019
|
capital |
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, July 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 26th, October 2018
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, October 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, October 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, September 2018
|
resolution |
Free Download
(63 pages)
|
SH19 |
Capital declared on September 21, 2018: 8201147.50 GBP
filed on: 21st, September 2018
|
capital |
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 21st, September 2018
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/09/18
filed on: 21st, September 2018
|
insolvency |
Free Download
(3 pages)
|
AD01 |
New registered office address Armoury House Ordnance Business Park Midhurst Road Liphook Hampshire GU30 7ZA. Change occurred on July 23, 2018. Company's previous address: Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL England.
filed on: 23rd, July 2018
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 4, 2017
filed on: 6th, July 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from January 31, 2018 to December 31, 2017
filed on: 29th, June 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on April 4, 2017: 16500001.00 GBP
filed on: 5th, June 2017
|
capital |
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on April 4, 2017
filed on: 18th, May 2017
|
capital |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2017
|
capital |
Free Download
(2 pages)
|
AP01 |
On April 25, 2017 new director was appointed.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2017
|
resolution |
Free Download
|
AP01 |
On April 4, 2017 new director was appointed.
filed on: 10th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL. Change occurred on April 5, 2017. Company's previous address: North Cottage Langton Road Langton Green Tunbridge Wells Kent TN3 0BB United Kingdom.
filed on: 5th, April 2017
|
address |
Free Download
(1 page)
|
AP01 |
On April 4, 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 4, 2017 director's details were changed
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 4, 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 3, 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On April 3, 2017 new director was appointed.
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 1, 2017
filed on: 1st, March 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2017
|
incorporation |
Free Download
(50 pages)
|