PSC02 |
Notification of a person with significant control 31st March 2021
filed on: 14th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 14th February 2024
filed on: 14th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th May 2023
filed on: 7th, July 2023
|
confirmation statement |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 23rd April 2022
filed on: 13th, January 2023
|
accounts |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates 19th May 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, May 2022
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, May 2022
|
resolution |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, May 2022
|
incorporation |
Free Download
(56 pages)
|
SH01 |
Statement of Capital on 10th May 2022: 5011.08 GBP
filed on: 25th, May 2022
|
capital |
Free Download
(17 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 25th April 2021
filed on: 28th, January 2022
|
accounts |
Free Download
(57 pages)
|
AD01 |
Address change date: 1st June 2021. New Address: Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP. Previous address: Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW England
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th May 2021
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 26th April 2020
filed on: 6th, May 2021
|
accounts |
Free Download
(58 pages)
|
CS01 |
Confirmation statement with updates 19th May 2020
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th April 2019
filed on: 18th, November 2019
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 19th May 2019
filed on: 23rd, July 2019
|
confirmation statement |
Free Download
(9 pages)
|
TM01 |
31st May 2019 - the day director's appointment was terminated
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th October 2018
filed on: 2nd, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 29th April 2018
filed on: 5th, November 2018
|
accounts |
Free Download
(42 pages)
|
TM01 |
25th July 2018 - the day director's appointment was terminated
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th May 2018
filed on: 4th, July 2018
|
confirmation statement |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 27th November 2017: 5011.08 GBP
filed on: 21st, February 2018
|
capital |
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th April 2017
filed on: 12th, February 2018
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 19th May 2017
filed on: 13th, June 2017
|
confirmation statement |
Free Download
(22 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th February 2017: 4992.32 GBP
filed on: 10th, April 2017
|
capital |
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, April 2017
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, March 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th October 2016: 5001.32 GBP
filed on: 2nd, March 2017
|
capital |
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened from 31st May 2017 to 30th April 2017
filed on: 20th, July 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd June 2016: 5004.32 GBP
filed on: 13th, July 2016
|
capital |
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, June 2016
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, June 2016
|
resolution |
Free Download
(56 pages)
|
AP01 |
New director was appointed on 6th June 2016
filed on: 13th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th June 2016
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
6th June 2016 - the day director's appointment was terminated
filed on: 8th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2016
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th June 2016
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th June 2016
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th June 2016
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
6th June 2016 - the day director's appointment was terminated
filed on: 8th, June 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 8th June 2016. New Address: Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW. Previous address: Michelin House Third Floor 81 Fulham Road London SW3 6rd United Kingdom
filed on: 8th, June 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, May 2016
|
incorporation |
Free Download
(23 pages)
|