AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 12th, January 2024
|
accounts |
Free Download
(55 pages)
|
AP01 |
New director appointment on Wednesday 24th May 2023.
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th May 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 11th February 2023
filed on: 24th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 9th, January 2023
|
accounts |
Free Download
(54 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 17th March 20228375.00 GBP
filed on: 19th, August 2022
|
capital |
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 28th April 20228125.00 GBP
filed on: 25th, May 2022
|
capital |
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 25th, May 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 31st March 2022.
filed on: 4th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 29th, March 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 11th February 2022
filed on: 3rd, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 10th September 20218375.00 GBP
filed on: 1st, March 2022
|
capital |
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 28th, October 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 23rd March 20219100.00 GBP
filed on: 27th, October 2021
|
capital |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 29th, September 2021
|
accounts |
Free Download
(54 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th June 2021
filed on: 9th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th August 2021
filed on: 4th, August 2021
|
officers |
Free Download
(1 page)
|
SH19 |
9600.00 GBP is the capital in company's statement on Thursday 20th May 2021
filed on: 20th, May 2021
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on Saturday 1st May 2021.
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, March 2021
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 09/03/21
filed on: 23rd, March 2021
|
insolvency |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, March 2021
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd February 2021
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th February 2021.
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th February 2021
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 11th February 2021
filed on: 11th, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
9600.00 GBP is the capital in company's statement on Tuesday 26th January 2021
filed on: 28th, January 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 4th January 2021.
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th January 2021
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 26th November 2020
filed on: 9th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th November 2020.
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, August 2020
|
incorporation |
Free Download
(70 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2020
|
resolution |
Free Download
(1 page)
|
CH01 |
On Wednesday 27th May 2020 director's details were changed
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Turing House Archway 5 Manchester M15 5RL. Change occurred on Thursday 2nd April 2020. Company's previous address: 100 Wood Street London EC2V 7AN United Kingdom.
filed on: 2nd, April 2020
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 20th March 2020
filed on: 1st, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th March 2020.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th March 2020
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Sunday 28th February 2021
filed on: 1st, April 2020
|
accounts |
Free Download
(1 page)
|
SH01 |
9350.00 GBP is the capital in company's statement on Friday 20th March 2020
filed on: 31st, March 2020
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 6th March 2020.
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th March 2020.
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th March 2020.
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th March 2020.
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th March 2020.
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th March 2020.
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th February 2020 director's details were changed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, February 2020
|
incorporation |
Free Download
(32 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 12th February 2020
|
capital |
|