SH03 |
Report of purchase of own shares
filed on: 29th, January 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 27th, January 2024
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 27th, January 2024
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, January 2024
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 27th, January 2024
|
resolution |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2024
|
capital |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 10th Oct 2023 - 27.10 GBP
filed on: 24th, January 2024
|
capital |
Free Download
(11 pages)
|
TM01 |
Thu, 7th Dec 2023 - the day director's appointment was terminated
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, September 2023
|
accounts |
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(12 pages)
|
TM01 |
Fri, 1st Sep 2023 - the day director's appointment was terminated
filed on: 8th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 22nd Nov 2022 - the day director's appointment was terminated
filed on: 22nd, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 25th Aug 2022 - the day director's appointment was terminated
filed on: 25th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 20th, June 2022
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, June 2022
|
accounts |
Free Download
(39 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, June 2022
|
resolution |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, June 2022
|
capital |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, September 2021
|
accounts |
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, September 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, September 2021
|
incorporation |
Free Download
(15 pages)
|
SH01 |
Capital declared on Fri, 3rd Sep 2021: 32.30 GBP
filed on: 7th, September 2021
|
capital |
Free Download
(10 pages)
|
AP01 |
On Fri, 3rd Sep 2021 new director was appointed.
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Sep 2021 new director was appointed.
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Sep 2021 new director was appointed.
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Sep 2021 director's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Sep 2021 director's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Sep 2021 director's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Sep 2021 new director was appointed.
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 3rd Sep 2021: 32.30 GBP
filed on: 7th, September 2021
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 3rd Sep 2021: 32.30 GBP
filed on: 7th, September 2021
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 3rd Sep 2021: 32.30 GBP
filed on: 7th, September 2021
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 3rd Sep 2021: 32.30 GBP
filed on: 6th, September 2021
|
capital |
Free Download
(10 pages)
|
AD01 |
Address change date: Mon, 6th Sep 2021. New Address: 10 Bridge Street Christchurch Dorset BH23 1EF. Previous address: C/O Tc Group 26 - 32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom
filed on: 6th, September 2021
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 9th Jul 2021: 21.96 GBP
filed on: 11th, August 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 9th Jul 2021: 21.96 GBP
filed on: 11th, August 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 9th Jul 2021: 21.96 GBP
filed on: 10th, August 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
On Fri, 9th Jul 2021 new director was appointed.
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 28th Jan 2021 director's details were changed
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 28th Jan 2021 director's details were changed
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 19th Jan 2021. New Address: C/O Tc Group 26 - 32 Oxford Road Bournemouth Dorset BH8 8EZ. Previous address: 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom
filed on: 19th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, November 2020
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 2nd, November 2020
|
accounts |
Free Download
(37 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2020
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 7th May 2020: 15.00 GBP
filed on: 15th, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 7th May 2020: 15.00 GBP
filed on: 15th, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 7th May 2020: 15.00 GBP
filed on: 14th, May 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Mon, 27th Jan 2020 - the day director's appointment was terminated
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 27th Jan 2020 - the day director's appointment was terminated
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 27th Jan 2020 - the day director's appointment was terminated
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 25th, October 2019
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 25th, October 2019
|
accounts |
Free Download
(34 pages)
|
SH01 |
Capital declared on Thu, 27th Jun 2019: 10.00 GBP
filed on: 27th, June 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2019
|
resolution |
Free Download
(42 pages)
|
TM01 |
Fri, 14th Sep 2018 - the day director's appointment was terminated
filed on: 17th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 14th Sep 2018 - the day director's appointment was terminated
filed on: 17th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 14th Sep 2018 new director was appointed.
filed on: 17th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 14th Sep 2018 new director was appointed.
filed on: 17th, September 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018
filed on: 16th, July 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, July 2018
|
resolution |
Free Download
(42 pages)
|
AP01 |
On Mon, 30th Apr 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2018
|
incorporation |
Free Download
(52 pages)
|