SH06 |
Shares cancellation. Statement of capital on 2023/11/2840116760.83 GBP
filed on: 3rd, January 2024
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, January 2024
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 6th, June 2023
|
accounts |
Free Download
(41 pages)
|
SH01 |
40116798.48 GBP is the capital in company's statement on 2023/05/15
filed on: 26th, May 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/04/2140116704.48 GBP
filed on: 19th, May 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 19th, May 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 19th, May 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 19th, May 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 19th, May 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/04/22
filed on: 26th, April 2023
|
confirmation statement |
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 31st, August 2022
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, June 2022
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2022/04/0640116793.85 GBP
filed on: 9th, June 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 9th, June 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/04/0840116760.52 GBP
filed on: 9th, June 2022
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2022/05/12.
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/04/22
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
40116863.85 GBP is the capital in company's statement on 2022/04/05
filed on: 29th, April 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/04/05.
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/02/1739957621.02 GBP
filed on: 7th, April 2022
|
capital |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/02/1739957621.02 GBP
filed on: 7th, April 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 5th, April 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/03/0239957586.02 GBP
filed on: 5th, April 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 30th, March 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, March 2022
|
incorporation |
Free Download
(64 pages)
|
CH01 |
On 2021/12/04 director's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
39958130.33 GBP is the capital in company's statement on 2021/12/17
filed on: 3rd, January 2022
|
capital |
Free Download
(4 pages)
|
TM01 |
2021/11/05 - the day director's appointment was terminated
filed on: 17th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/08/05.
filed on: 12th, November 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/04/30.
filed on: 27th, August 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
39957812.00 GBP is the capital in company's statement on 2021/06/25
filed on: 2nd, July 2021
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2021/05/17
filed on: 15th, June 2021
|
capital |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2021
|
incorporation |
Free Download
(64 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
22124206.39 GBP is the capital in company's statement on 2021/05/17
filed on: 1st, June 2021
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/05/17.
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/17.
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/17.
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/05/25. New Address: 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ. Previous address: New Court St Swithin's Lane London EC4N 8AL England
filed on: 25th, May 2021
|
address |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/05/07
filed on: 7th, May 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
TM01 |
2021/05/05 - the day director's appointment was terminated
filed on: 7th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/05.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/05.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/05/07. New Address: New Court St Swithin's Lane London EC4N 8AL. Previous address: 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
filed on: 7th, May 2021
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/05/05
filed on: 7th, May 2021
|
persons with significant control |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, April 2021
|
incorporation |
Free Download
(37 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2021/04/23
|
capital |
|