SH03 |
Purchase of own shares
filed on: 14th, November 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, October 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, October 2023
|
incorporation |
Free Download
(53 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-09-25: 14364664.00 GBP
filed on: 27th, September 2023
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 26th, September 2023
|
accounts |
Free Download
(47 pages)
|
TM01 |
Director appointment termination date: 2023-08-01
filed on: 16th, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-07-13
filed on: 25th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2023-02-01 director's details were changed
filed on: 8th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-01
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 30th, November 2022
|
accounts |
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: 2022-10-31
filed on: 14th, November 2022
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, August 2022
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-07-13
filed on: 18th, August 2022
|
confirmation statement |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2022
|
incorporation |
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 2022-08-05: 14370414.00 GBP
filed on: 15th, August 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-07-26
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Cygnus Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 2022-08-08
filed on: 8th, August 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-01
filed on: 14th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-12
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-08
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-08
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-23
filed on: 27th, September 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, September 2021
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-08-31: 14184564.00 GBP
filed on: 13th, September 2021
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, September 2021
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2021-08-31: 1.00 GBP
filed on: 7th, September 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-08-31
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2021
|
incorporation |
Free Download
(36 pages)
|
AA01 |
Current accounting period shortened from 2022-07-31 to 2021-12-31
filed on: 14th, July 2021
|
accounts |
Free Download
(1 page)
|