SH06 |
Cancellation of shares. Statement of Capital on 2024-09-17: 22227.32 GBP
filed on: 14th, November 2024
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, November 2024
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2023-12-31
filed on: 8th, October 2024
|
accounts |
Free Download
(31 pages)
|
CH01 |
On 2024-07-18 director's details were changed
filed on: 24th, July 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024-07-18 director's details were changed
filed on: 24th, July 2024
|
officers |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-08-25: 24613.69 GBP
filed on: 26th, June 2024
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, June 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 22nd, June 2024
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024-03-29
filed on: 23rd, May 2024
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2023
|
resolution |
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 26th, September 2023
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-24
filed on: 4th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-24
filed on: 25th, August 2023
|
officers |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN at an unknown date
filed on: 11th, May 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-29
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-06-21 director's details were changed
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 19th, May 2022
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-29
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 2nd, December 2021
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-29
filed on: 7th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 26th, June 2020
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-29
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 17th, May 2019
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-29
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 107002650002, created on 2018-10-31
filed on: 5th, November 2018
|
mortgage |
Free Download
(48 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 29th, June 2018
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, June 2018
|
resolution |
Free Download
(27 pages)
|
PSC07 |
Cessation of a person with significant control 2017-08-10
filed on: 7th, June 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-03-21: 27000.06 GBP
filed on: 7th, June 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-03-29
filed on: 4th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 29th, November 2017
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-08-10: 20727.30 GBP
filed on: 12th, October 2017
|
capital |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2017-08-09
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-09
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-09
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-09
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-09
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 107002650001, created on 2017-08-10
filed on: 14th, August 2017
|
mortgage |
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 30th, March 2017
|
incorporation |
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2017-03-30: 0.01 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|