CS01 |
Confirmation statement with updates Friday 2nd February 2024
filed on: 16th, February 2024
|
confirmation statement |
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, January 2024
|
resolution |
Free Download
(6 pages)
|
SH01 |
350274.00 GBP is the capital in company's statement on Wednesday 20th September 2023
filed on: 18th, January 2024
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 14th October 2022342890.00 GBP
filed on: 30th, October 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2023
|
resolution |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 30th, October 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 30th, October 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2023
|
resolution |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 31st January 2023340274.00 GBP
filed on: 23rd, October 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, October 2023
|
resolution |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 14th October 2022342890.00 GBP
filed on: 6th, September 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, September 2023
|
resolution |
Free Download
(4 pages)
|
AP01 |
New director appointment on Sunday 1st January 2023.
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 28th, March 2023
|
resolution |
Free Download
|
SH03 |
Own shares purchase
filed on: 27th, March 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 11th November 2022341582.00 GBP
filed on: 27th, March 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd February 2023
filed on: 16th, February 2023
|
confirmation statement |
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, November 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 12th July 2022344.20 GBP
filed on: 2nd, November 2022
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT. Change occurred on Wednesday 21st September 2022. Company's previous address: Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England.
filed on: 21st, September 2022
|
address |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 12th April 2022345506.00 GBP
filed on: 22nd, June 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, June 2022
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, June 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 27th January 2022345768.00 GBP
filed on: 22nd, June 2022
|
capital |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Monday 28th February 2022 to Friday 31st December 2021
filed on: 30th, March 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 2nd February 2022
filed on: 16th, February 2022
|
confirmation statement |
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, March 2021
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2021
|
resolution |
Free Download
(2 pages)
|
CH01 |
On Thursday 25th February 2021 director's details were changed
filed on: 12th, March 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
347338.00 GBP is the capital in company's statement on Thursday 25th February 2021
filed on: 4th, March 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 25th February 2021.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th February 2021.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th February 2021
filed on: 3rd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th February 2021.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2021
|
incorporation |
Free Download
(10 pages)
|