TM01 |
2023/08/23 - the day director's appointment was terminated
filed on: 24th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/08/23 - the day director's appointment was terminated
filed on: 24th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/08/23 - the day director's appointment was terminated
filed on: 24th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/15.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/15.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/12/01
filed on: 17th, February 2023
|
confirmation statement |
Free Download
(9 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, January 2023
|
resolution |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 6th, December 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, December 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/09/1398105.00 GBP
filed on: 17th, November 2022
|
capital |
Free Download
(8 pages)
|
SH01 |
98538.00 GBP is the capital in company's statement on 2022/10/25
filed on: 7th, November 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 28th, September 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 20th, September 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/09/0298438.00 GBP
filed on: 20th, September 2022
|
capital |
Free Download
(7 pages)
|
SH01 |
99838.00 GBP is the capital in company's statement on 2022/08/12
filed on: 4th, September 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2022
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 30th, August 2022
|
resolution |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 25th, August 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/08/1298941.00 GBP
filed on: 24th, August 2022
|
capital |
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 5th, August 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/06/1398942.00 GBP
filed on: 5th, August 2022
|
capital |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 15th, July 2022
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 2021/12/01
filed on: 24th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
99763.00 GBP is the capital in company's statement on 2021/08/05
filed on: 16th, December 2021
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/08/05.
filed on: 9th, August 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
97963.00 GBP is the capital in company's statement on 2021/03/02
filed on: 6th, August 2021
|
capital |
Free Download
(5 pages)
|
AD01 |
Address change date: 2021/07/02. New Address: Victoria House Victoria Road Farnborough GU14 7PG. Previous address: 1 Knightsbridge Green London SW1X 7NE United Kingdom
filed on: 2nd, July 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, June 2021
|
incorporation |
Free Download
(30 pages)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/06/30
filed on: 15th, June 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2021/03/02
filed on: 10th, March 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
95701.00 GBP is the capital in company's statement on 2020/12/07
filed on: 9th, March 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/12/07.
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/07.
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, December 2020
|
incorporation |
Free Download
(27 pages)
|
AA01 |
Current accounting period shortened to 2021/06/30, originally was 2021/12/31.
filed on: 2nd, December 2020
|
accounts |
Free Download
(1 page)
|