AA |
Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 9th, February 2024
|
accounts |
Free Download
(62 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, August 2023
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/04
filed on: 13th, May 2023
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 28th, February 2023
|
accounts |
Free Download
(61 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 31st, May 2022
|
accounts |
Free Download
(46 pages)
|
CH01 |
On 2022/05/12 director's details were changed
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/28.
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/04/28 - the day director's appointment was terminated
filed on: 11th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/04/21
filed on: 28th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2021/07/12
filed on: 21st, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2022/02/17
filed on: 18th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2022/02/17
filed on: 17th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, February 2022
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2021/07/12
filed on: 4th, February 2022
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2022
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/19.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/19 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/19.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2021/11/19
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/19 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/19.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/19.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/11/19 - the day director's appointment was terminated
filed on: 26th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/11/19 - the day director's appointment was terminated
filed on: 26th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/10/08 - the day director's appointment was terminated
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/08.
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, September 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2021
|
incorporation |
Free Download
(30 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2021
|
incorporation |
Free Download
(45 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, July 2021
|
incorporation |
Free Download
(45 pages)
|
SH01 |
111797868.32 GBP is the capital in company's statement on 2021/07/12
filed on: 30th, July 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/06/30.
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/30.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021/04/16
filed on: 30th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021/06/30 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2021
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, May 2021
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/04/20
filed on: 20th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
SH01 |
111754317.00 GBP is the capital in company's statement on 2021/03/31
filed on: 7th, April 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/04/07
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
51317.00 GBP is the capital in company's statement on 2021/01/19
filed on: 23rd, March 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/02/17
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/12/02
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2020/11/23 director's details were changed
filed on: 24th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/11/18
filed on: 18th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2021/06/30. Originally it was 2021/04/30
filed on: 17th, June 2020
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, April 2020
|
incorporation |
Free Download
(39 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2020/04/23
|
capital |
|