CS01 |
Confirmation statement with updates 2024-04-05
filed on: 25th, July 2024
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, July 2024
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2024-05-31: 15.67 GBP
filed on: 3rd, July 2024
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, December 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-11-29: 480015.67 GBP
filed on: 27th, December 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2023-03-31
filed on: 31st, October 2023
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2023-07-14
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, January 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-11-24: 640015.67 GBP
filed on: 16th, January 2023
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 22nd, December 2022
|
accounts |
Free Download
(37 pages)
|
PSC07 |
Cessation of a person with significant control 2022-11-24
filed on: 9th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-07-18
filed on: 26th, July 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 3rd, March 2022
|
accounts |
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, February 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, February 2022
|
incorporation |
Free Download
(18 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-11-26: 720015.67 GBP
filed on: 24th, January 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, January 2022
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, November 2021
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, November 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-18
filed on: 10th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 12th, April 2021
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2020-07-18
filed on: 30th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 3rd, October 2019
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-18
filed on: 1st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 5th, December 2018
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-18
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 8th, January 2018
|
accounts |
Free Download
(34 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-08-31
filed on: 31st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-31
filed on: 31st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-31
filed on: 31st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-18
filed on: 27th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-05-01
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 8th, February 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2016-07-18
filed on: 28th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge SC4824690001 in full
filed on: 10th, May 2016
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge SC4824690002, created on 2016-04-01
filed on: 8th, April 2016
|
mortgage |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2016-02-25
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 31st, December 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-18
filed on: 7th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2015-04-29
filed on: 1st, June 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-29: 800006.00 GBP
filed on: 1st, June 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-29: 800015.67 GBP
filed on: 1st, June 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-29: 800014.00 GBP
filed on: 1st, June 2015
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, June 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, June 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge SC4824690001, created on 2015-04-29
filed on: 11th, May 2015
|
mortgage |
Free Download
(17 pages)
|
AA01 |
Current accounting period shortened from 2015-07-31 to 2015-03-31
filed on: 6th, March 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, July 2014
|
incorporation |
Free Download
(23 pages)
|