CS01 |
Confirmation statement with updates 2024-01-11
filed on: 29th, January 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 23rd, October 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2023-01-31 to 2022-11-30
filed on: 23rd, October 2023
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-03-02: 100.00 GBP
filed on: 10th, March 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 10th, March 2023
|
resolution |
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, March 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-03-02: 99.00 GBP
filed on: 8th, March 2023
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023-01-11
filed on: 23rd, February 2023
|
confirmation statement |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, February 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-01-23: 95.00 GBP
filed on: 1st, February 2023
|
capital |
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-01-23: 98.00 GBP
filed on: 1st, February 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, February 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 27th, January 2023
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, January 2023
|
resolution |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-01-23: 100.00 GBP
filed on: 24th, January 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, December 2022
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2022
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 31st, October 2022
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2022
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, June 2022
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, June 2022
|
capital |
Free Download
(2 pages)
|
MR01 |
Registration of charge 105631420003, created on 2022-02-28
filed on: 1st, March 2022
|
mortgage |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates 2022-01-11
filed on: 28th, January 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 22nd, November 2021
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 105631420002, created on 2021-10-28
filed on: 29th, October 2021
|
mortgage |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2021-04-30 to 2021-01-31
filed on: 31st, August 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-01-11
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 105631420001, created on 2021-01-18
filed on: 3rd, February 2021
|
mortgage |
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 15th, September 2020
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, April 2020
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, April 2020
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2020
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-01-11
filed on: 11th, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2018-01-23
filed on: 29th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-01-23
filed on: 29th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 20th, January 2020
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from 2019-01-31 to 2019-04-30
filed on: 10th, October 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-11
filed on: 4th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 11th, October 2018
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, February 2018
|
resolution |
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, February 2018
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-01-23: 100.00 GBP
filed on: 25th, January 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-11
filed on: 11th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-02-10
filed on: 10th, February 2017
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2017
|
incorporation |
Free Download
(29 pages)
|