SH06 |
Shares cancellation. Statement of capital on Thursday 6th April 202315013.96 GBP
filed on: 13th, February 2024
|
capital |
Free Download
|
SH03 |
Own shares purchase
filed on: 16th, January 2024
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 16th, January 2024
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 1st December 202315019.90 GBP
filed on: 16th, January 2024
|
capital |
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 16th, January 2024
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 11th October 202315019.92 GBP
filed on: 16th, January 2024
|
capital |
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Sunday 8th October 202315019.94 GBP
filed on: 16th, January 2024
|
capital |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(56 pages)
|
SH03 |
Own shares purchase
filed on: 5th, September 2023
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 5th, September 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 31st July 202315020.00 GBP
filed on: 1st, September 2023
|
capital |
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 21st July 202315020.00 GBP
filed on: 1st, September 2023
|
capital |
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 31st July 202315020.00 GBP
filed on: 1st, September 2023
|
capital |
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 1st, September 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 23rd May 202315020.00 GBP
filed on: 30th, August 2023
|
capital |
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 27th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
15020.00 GBP is the capital in company's statement on Monday 12th June 2023
filed on: 20th, June 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 8th, June 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 10th February 202315013.96 GBP
filed on: 6th, June 2023
|
capital |
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 10th May 202315013.84 GBP
filed on: 6th, June 2023
|
capital |
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 10th May 202315013.86 GBP
filed on: 6th, June 2023
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 23rd, March 2023
|
resolution |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, March 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 10th February 202315013.98 GBP
filed on: 23rd, March 2023
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 13th February 2023
filed on: 13th, February 2023
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 27th, January 2023
|
accounts |
Free Download
(63 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th May 2022
filed on: 17th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 30th September 2021.
filed on: 26th, April 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
15014.26 GBP is the capital in company's statement on Monday 28th March 2022
filed on: 30th, March 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 7th, January 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 14th December 202115009.26 GBP
filed on: 7th, January 2022
|
capital |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 20th, December 2021
|
accounts |
Free Download
(54 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st May 2021 to Thursday 31st December 2020
filed on: 15th, September 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 17th May 2021
filed on: 25th, June 2021
|
confirmation statement |
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 8th June 2021.
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 23rd, April 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 1st September 2020) of a secretary
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 20th September 2020
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
SH01 |
14909.78 GBP is the capital in company's statement on Tuesday 16th February 2021
filed on: 17th, February 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2021
|
incorporation |
Free Download
(56 pages)
|
SH01 |
14909.78 GBP is the capital in company's statement on Wednesday 23rd December 2020
filed on: 1st, February 2021
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE. Change occurred on Monday 7th September 2020. Company's previous address: Nova South 160 Victoria Street London SW1E 5LB United Kingdom.
filed on: 7th, September 2020
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2020
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
14900.00 GBP is the capital in company's statement on Thursday 11th June 2020
filed on: 24th, June 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th June 2020.
filed on: 23rd, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th June 2020.
filed on: 23rd, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th June 2020.
filed on: 23rd, June 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, May 2020
|
incorporation |
Free Download
(24 pages)
|