AA01 |
Previous accounting period shortened from 2023-03-30 to 2023-03-29
filed on: 26th, March 2024
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, January 2024
|
incorporation |
Free Download
(49 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 29th, January 2024
|
resolution |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2024
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-12-20: 3796335.52 GBP
filed on: 24th, January 2024
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-12-20: 5856092.72 GBP
filed on: 24th, January 2024
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-09-04
filed on: 3rd, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-08-03 director's details were changed
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-07-22
filed on: 4th, August 2023
|
confirmation statement |
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to 2022-03-30
filed on: 4th, July 2023
|
accounts |
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 2023-03-15: 3584081.00 GBP
filed on: 22nd, May 2023
|
capital |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2023
|
incorporation |
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 27th, April 2023
|
resolution |
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2023
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-15
filed on: 26th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-15
filed on: 26th, April 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 75 Flood Street London SW3 5SU United Kingdom to Stirling House 10 Viscount Way South Marston Industrial Estate Swindon SN3 4TN on 2023-04-10
filed on: 10th, April 2023
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2022-03-31 to 2022-03-30
filed on: 30th, March 2023
|
accounts |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT at an unknown date
filed on: 9th, March 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-22
filed on: 22nd, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 16th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-11-12
filed on: 16th, February 2022
|
persons with significant control |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 30th, November 2021
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2021-07-22
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 2021-07-31 to 2021-03-31
filed on: 15th, January 2021
|
accounts |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-11-11
filed on: 15th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2020
|
incorporation |
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, November 2020
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-11-11
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-11-11: 1194400.00 GBP
filed on: 19th, November 2020
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 127644740001, created on 2020-11-11
filed on: 17th, November 2020
|
mortgage |
Free Download
(52 pages)
|
MR01 |
Registration of charge 127644740002, created on 2020-11-11
filed on: 17th, November 2020
|
mortgage |
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 23rd, July 2020
|
incorporation |
Free Download
(22 pages)
|