CS01 |
Confirmation statement with no updates Sunday 21st January 2024
filed on: 22nd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(51 pages)
|
MR04 |
Charge 131518750003 satisfaction in full.
filed on: 29th, August 2023
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 9th July 2023
filed on: 17th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 21st January 2023
filed on: 3rd, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(47 pages)
|
MR01 |
Registration of charge 131518750003, created on Thursday 22nd December 2022
filed on: 23rd, December 2022
|
mortgage |
Free Download
(23 pages)
|
PSC04 |
Change to a person with significant control Tuesday 15th November 2022
filed on: 2nd, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, December 2022
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 14th November 2022
filed on: 2nd, December 2022
|
capital |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, December 2022
|
incorporation |
Free Download
(23 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 11th November 2022
filed on: 29th, November 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, November 2022
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, November 2022
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, November 2022
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 09/11/22
filed on: 9th, November 2022
|
insolvency |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, November 2022
|
resolution |
Free Download
(1 page)
|
SH19 |
750.00 GBP is the capital in company's statement on Wednesday 9th November 2022
filed on: 9th, November 2022
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 8th August 2022.
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 131518750002, created on Thursday 17th March 2022
filed on: 23rd, March 2022
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge 131518750001, created on Thursday 17th March 2022
filed on: 23rd, March 2022
|
mortgage |
Free Download
(21 pages)
|
AP01 |
New director appointment on Monday 28th February 2022.
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 21st January 2022
filed on: 21st, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2022. Originally it was Monday 31st January 2022
filed on: 5th, May 2021
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2021
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, May 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, May 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
338000000.00 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 5th, May 2021
|
capital |
Free Download
(4 pages)
|
CH01 |
On Saturday 23rd January 2021 director's details were changed
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 16th February 2021
filed on: 16th, February 2021
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th January 2021.
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2021
|
incorporation |
Free Download
(23 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 22nd January 2021
|
capital |
|