| CS01 |
Confirmation statement with no updates September 10, 2023
filed on: 22nd, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 10, 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 10, 2023 new director was appointed.
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 10, 2023 new director was appointed.
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(59 pages)
|
| CS01 |
Confirmation statement with no updates September 10, 2022
filed on: 23rd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates September 10, 2021
filed on: 7th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 18th, October 2021
|
accounts |
Free Download
(55 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2021
|
resolution |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on February 1, 2021 - 2138398.53 GBP
filed on: 19th, February 2021
|
capital |
Free Download
(7 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 19th, February 2021
|
capital |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on August 26, 2020 - 2139233.53 GBP
filed on: 17th, February 2021
|
capital |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 4th, December 2020
|
accounts |
Free Download
(57 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 3rd, November 2020
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, October 2020
|
resolution |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates September 10, 2020
filed on: 22nd, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on August 26, 2020 - 2138768.53 GBP
filed on: 15th, October 2020
|
capital |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 15th, October 2020
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On August 1, 2020 new director was appointed.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 1, 2020
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 1, 2020
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 1, 2020
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 1, 2020
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 1, 2020
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2020 new director was appointed.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 19, 2020 new director was appointed.
filed on: 21st, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2019
filed on: 6th, February 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates September 10, 2019
filed on: 20th, November 2019
|
confirmation statement |
Free Download
(6 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2019
filed on: 17th, September 2019
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On December 18, 2018 new director was appointed.
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 18, 2018 new director was appointed.
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 18, 2018 new director was appointed.
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 24, 2018 new director was appointed.
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from The Carlyle Group 1 st. James's Market St. James's London SW1Y 4AH United Kingdom to 266 Southtown Road Great Yarmouth NR31 0JJ on February 6, 2019
filed on: 6th, February 2019
|
address |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on December 18, 2018
filed on: 28th, January 2019
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on December 18, 2018: 2147078.53 GBP
filed on: 28th, January 2019
|
capital |
Free Download
(11 pages)
|
| AP01 |
On December 18, 2018 new director was appointed.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 18, 2018
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 18, 2018
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, January 2019
|
resolution |
Free Download
(43 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, September 2018
|
incorporation |
Free Download
(38 pages)
|
|
SH01 |
Capital declared on September 11, 2018: 1.00 GBP
|
capital |
|