SH06 |
Notice of cancellation of shares. Capital declared on Thu, 12th Oct 2023 - 786.73 GBP
filed on: 18th, December 2023
|
capital |
Free Download
(22 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 7th, December 2023
|
accounts |
Free Download
(51 pages)
|
AP01 |
On Wed, 1st Nov 2023 new director was appointed.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, October 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 12th Oct 2023 - 796.73 GBP
filed on: 30th, October 2023
|
capital |
Free Download
(23 pages)
|
SH01 |
Capital declared on Tue, 29th Aug 2023: 796.73 GBP
filed on: 12th, September 2023
|
capital |
Free Download
(14 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, September 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 29th Aug 2023 - 794.28 GBP
filed on: 7th, September 2023
|
capital |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Aug 2023
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(34 pages)
|
SH01 |
Capital declared on Mon, 24th Jul 2023: 796.73 GBP
filed on: 31st, July 2023
|
capital |
Free Download
(14 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, July 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 24th Jul 2023 - 794.11 GBP
filed on: 27th, July 2023
|
capital |
Free Download
(23 pages)
|
AD01 |
Change of registered address from 2nd Floor 100 Gray's Inn Road London WC1X 8AL United Kingdom on Tue, 4th Jul 2023 to 4th Floor, 10 Old Bailey London EC4M 7NG
filed on: 4th, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 7th Mar 2023
filed on: 8th, March 2023
|
confirmation statement |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st Jan 2023
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, February 2023
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 20th, February 2023
|
accounts |
Free Download
(47 pages)
|
SH01 |
Capital declared on Thu, 9th Feb 2023: 796.47 GBP
filed on: 20th, February 2023
|
capital |
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, February 2023
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 15th, February 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 28th Jul 2022: 767.14 GBP
filed on: 22nd, August 2022
|
capital |
Free Download
(20 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2022
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, August 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 2nd, August 2022
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 14th Jul 2022 - 757.14 GBP
filed on: 28th, July 2022
|
capital |
Free Download
(19 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, July 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, April 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, April 2022
|
incorporation |
Free Download
(46 pages)
|
SH01 |
Capital declared on Mon, 14th Mar 2022: 718.26 GBP
filed on: 11th, April 2022
|
capital |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 31st Jan 2022
filed on: 9th, February 2022
|
confirmation statement |
Free Download
(17 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2022
filed on: 7th, December 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 10th Oct 2021: 718.26 GBP
filed on: 16th, November 2021
|
capital |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, October 2021
|
incorporation |
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, October 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
On Tue, 21st Sep 2021 new director was appointed.
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 18th Feb 2021
filed on: 15th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 23rd Jun 2021 - 692.64 GBP
filed on: 10th, September 2021
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 31st, July 2021
|
resolution |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 27th, July 2021
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2021
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2021
|
resolution |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 31st Mar 2021
filed on: 21st, April 2021
|
accounts |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 18th Feb 2021
filed on: 11th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 131690190001, created on Thu, 18th Feb 2021
filed on: 19th, February 2021
|
mortgage |
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2021
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on Mon, 1st Feb 2021: 0.01 GBP
|
capital |
|