AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2023
filed on: 7th, February 2024
|
accounts |
Free Download
(47 pages)
|
AP01 |
New director was appointed on 24th January 2024
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
12th January 2024 - the day director's appointment was terminated
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th December 2023: 43523.35 GBP
filed on: 29th, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th November 2023: 43378.35 GBP
filed on: 8th, December 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th December 2023
filed on: 8th, December 2023
|
confirmation statement |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 4th December 2023
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 21st, July 2023
|
accounts |
Free Download
(49 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, May 2023
|
incorporation |
Free Download
(54 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, May 2023
|
resolution |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 9th March 2023
filed on: 9th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 5th December 2021
filed on: 9th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th December 2022
filed on: 17th, February 2023
|
confirmation statement |
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, November 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 28th, October 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th September 2022: 42833.35 GBP
filed on: 27th, October 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th September 2022: 42608.35 GBP
filed on: 10th, October 2022
|
capital |
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 29th, September 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/09/22
filed on: 29th, September 2022
|
insolvency |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/09/22
filed on: 29th, September 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th September 2022: 42808.35 GBP
filed on: 29th, September 2022
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 29/09/22
filed on: 29th, September 2022
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, September 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2022
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2022
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates 5th December 2021
filed on: 9th, February 2022
|
confirmation statement |
Free Download
(14 pages)
|
AD01 |
Address change date: 8th February 2022. New Address: 730 Centennial Park Elstree Herts WD6 3SZ. Previous address: 47 Queen Anne Street London W1G 9JG United Kingdom
filed on: 8th, February 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 8th February 2022 director's details were changed
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th February 2022 director's details were changed
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, January 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st December 2021: 42808.35 GBP
filed on: 22nd, December 2021
|
capital |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 4th November 2021: 42759.83 GBP
filed on: 16th, November 2021
|
capital |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 1st October 2021
filed on: 10th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2021
filed on: 10th, October 2021
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 130655090001 in full
filed on: 16th, September 2021
|
mortgage |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st December 2021 to 30th September 2021
filed on: 13th, June 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th April 2021
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
16th April 2021 - the day director's appointment was terminated
filed on: 24th, May 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 3rd, March 2021
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, March 2021
|
incorporation |
Free Download
(53 pages)
|
MR01 |
Registration of charge 130655090001, created on 20th February 2021
filed on: 26th, February 2021
|
mortgage |
Free Download
(65 pages)
|
SH01 |
Statement of Capital on 20th February 2021: 42359.83 GBP
filed on: 24th, February 2021
|
capital |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, February 2021
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th February 2021
filed on: 23rd, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th February 2021
filed on: 23rd, February 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th February 2021
filed on: 11th, February 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AP01 |
New director was appointed on 10th February 2021
filed on: 11th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th February 2021
filed on: 11th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
10th February 2021 - the day director's appointment was terminated
filed on: 11th, February 2021
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, December 2020
|
incorporation |
Free Download
(30 pages)
|