CS01 |
Confirmation statement with no updates 2023/09/26
filed on: 27th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 18th, September 2023
|
accounts |
Free Download
(44 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/09/219.62 GBP
filed on: 28th, October 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 28th, October 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/09/26
filed on: 26th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, September 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, September 2022
|
incorporation |
Free Download
(39 pages)
|
MR04 |
Charge 115916450001 satisfaction in full.
filed on: 22nd, September 2022
|
mortgage |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, May 2022
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, May 2022
|
resolution |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022/02/01
filed on: 19th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 17th, May 2022
|
accounts |
Free Download
(47 pages)
|
SH03 |
Own shares purchase
filed on: 28th, February 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/02/019.63 GBP
filed on: 10th, February 2022
|
capital |
Free Download
(7 pages)
|
TM01 |
2021/12/31 - the day director's appointment was terminated
filed on: 7th, February 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022/01/14 director's details were changed
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 8th, January 2022
|
accounts |
Free Download
(47 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/06/30.
filed on: 16th, November 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/09/26
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 115916450002 satisfaction in full.
filed on: 28th, July 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 115916450003 satisfaction in full.
filed on: 28th, July 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/06/30
filed on: 24th, December 2020
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates 2020/09/26
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2020/09/18
filed on: 27th, October 2020
|
capital |
Free Download
(7 pages)
|
SH01 |
10.01 GBP is the capital in company's statement on 2020/09/18
filed on: 26th, October 2020
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2020/09/18
filed on: 23rd, October 2020
|
capital |
Free Download
(9 pages)
|
SH01 |
10.01 GBP is the capital in company's statement on 2020/09/16
filed on: 23rd, October 2020
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, October 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, October 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, October 2020
|
incorporation |
Free Download
(45 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, April 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2020
|
incorporation |
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 8th, January 2020
|
accounts |
Free Download
(41 pages)
|
CH01 |
On 2020/01/02 director's details were changed
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/09/26
filed on: 30th, September 2019
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 115916450006, created on 2018/12/14
filed on: 21st, December 2018
|
mortgage |
Free Download
(22 pages)
|
MR04 |
Charge 115916450005 satisfaction in full.
filed on: 20th, December 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 115916450004 satisfaction in full.
filed on: 20th, December 2018
|
mortgage |
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on 2018/10/19
filed on: 4th, December 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
2.64 GBP is the capital in company's statement on 2018/10/19
filed on: 4th, December 2018
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2018/10/19
filed on: 6th, November 2018
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, November 2018
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2018
|
resolution |
Free Download
(42 pages)
|
MR01 |
Registration of charge 115916450003, created on 2018/10/19
filed on: 29th, October 2018
|
mortgage |
Free Download
(55 pages)
|
MR01 |
Registration of charge 115916450004, created on 2018/10/19
filed on: 29th, October 2018
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 115916450005, created on 2018/10/19
filed on: 29th, October 2018
|
mortgage |
Free Download
(30 pages)
|
PSC04 |
Change to a person with significant control 2018/10/19
filed on: 26th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2019/06/30, originally was 2019/09/30.
filed on: 26th, October 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 115916450001, created on 2018/10/19
filed on: 25th, October 2018
|
mortgage |
Free Download
(65 pages)
|
MR01 |
Registration of charge 115916450002, created on 2018/10/19
filed on: 25th, October 2018
|
mortgage |
Free Download
(64 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2018
|
incorporation |
Free Download
(13 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/09/27
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|