MA |
Memorandum and Articles of Association
filed on: 8th, August 2023
|
incorporation |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2023-07-19
filed on: 1st, August 2023
|
confirmation statement |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, August 2023
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-10-31
filed on: 29th, March 2023
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2022-07-19
filed on: 4th, August 2022
|
confirmation statement |
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 2021-03-31
filed on: 31st, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Windsor Two Arthur Road Windsor SL4 1RS. Change occurred on 2022-05-31. Company's previous address: The Old Post Office 33 Station Road Egham Surrey TW20 9LA.
filed on: 31st, May 2022
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-10-31
filed on: 7th, March 2022
|
accounts |
Free Download
(33 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-31
filed on: 14th, January 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-03-31
filed on: 14th, January 2022
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, January 2022
|
resolution |
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2022
|
incorporation |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2021-07-19
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2020-10-31
filed on: 9th, March 2021
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2019-10-31
filed on: 4th, November 2020
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2020-07-09
filed on: 20th, July 2020
|
confirmation statement |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 18th, February 2020
|
resolution |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-02-04: 478.15 GBP
filed on: 17th, February 2020
|
capital |
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 100794560002 in full
filed on: 17th, February 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 100794560001 in full
filed on: 17th, February 2020
|
mortgage |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 17th, February 2020
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2019-04-30 (was 2019-10-31).
filed on: 3rd, January 2020
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 100794560003, created on 2019-11-27
filed on: 9th, December 2019
|
mortgage |
Free Download
(51 pages)
|
AP01 |
New director was appointed on 2019-10-25
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-04-05
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-01
filed on: 1st, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-04-30
filed on: 16th, January 2019
|
accounts |
Free Download
(40 pages)
|
AP01 |
New director was appointed on 2018-10-18
filed on: 19th, October 2018
|
officers |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, June 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, June 2018
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, June 2018
|
resolution |
Free Download
(12 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-04-18: 483.07 GBP
filed on: 4th, June 2018
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-04-04
filed on: 30th, April 2018
|
confirmation statement |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2017-04-30
filed on: 28th, December 2017
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 24th, November 2017
|
resolution |
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-11-08: 538.79 GBP
filed on: 24th, November 2017
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 24th, November 2017
|
resolution |
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, November 2017
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 100794560002, created on 2017-07-05
filed on: 5th, July 2017
|
mortgage |
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-04-28: 553.48 GBP
filed on: 20th, June 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 2nd, June 2017
|
resolution |
Free Download
|
SH03 |
Purchase of own shares
filed on: 2nd, June 2017
|
capital |
Free Download
|
CS01 |
Confirmation statement with updates 2017-03-21
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 23rd, March 2017
|
resolution |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2016-04-29: 296.99 GBP
filed on: 18th, August 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-30: 556.44 GBP
filed on: 9th, June 2016
|
capital |
Free Download
(7 pages)
|
MR01 |
Registration of charge 100794560001, created on 2016-05-25
filed on: 25th, May 2016
|
mortgage |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2016-04-30: 299.99 GBP
filed on: 11th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-30: 519.61 GBP
filed on: 11th, May 2016
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, May 2016
|
resolution |
Free Download
(46 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2016
|
capital |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-03-31 to 2017-04-30
filed on: 11th, May 2016
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, March 2016
|
incorporation |
Free Download
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 2016-03-22: 0.00 GBP
|
capital |
|