AP01 |
New director appointment on 2023/11/06.
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/06.
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/06.
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/10/319663.12 GBP
filed on: 9th, November 2023
|
capital |
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 9th, November 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 5th, October 2023
|
accounts |
Free Download
(37 pages)
|
MR01 |
Registration of charge 132957670002, created on 2023/08/03
filed on: 7th, August 2023
|
mortgage |
Free Download
(17 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/319853.12 GBP
filed on: 7th, June 2023
|
capital |
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/319863.12 GBP
filed on: 7th, June 2023
|
capital |
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/04/039763.12 GBP
filed on: 16th, May 2023
|
capital |
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, May 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, May 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/03/25
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2023/03/31
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 18th, January 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2023
|
incorporation |
Free Download
(45 pages)
|
SH03 |
Own shares purchase
filed on: 13th, January 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, January 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, January 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, December 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
9913.12 GBP is the capital in company's statement on 2022/12/08
filed on: 13th, December 2022
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2022/12/08.
filed on: 13th, December 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
10133.12 GBP is the capital in company's statement on 2022/12/08
filed on: 13th, December 2022
|
capital |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/11/309863.12 GBP
filed on: 1st, December 2022
|
capital |
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/11/089913.12 GBP
filed on: 1st, December 2022
|
capital |
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/11/089963.12 GBP
filed on: 1st, December 2022
|
capital |
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/11/0810013.12 GBP
filed on: 1st, December 2022
|
capital |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2022/10/16
filed on: 7th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/17.
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 12th, October 2022
|
accounts |
Free Download
(34 pages)
|
SH01 |
10063.12 GBP is the capital in company's statement on 2022/06/22
filed on: 23rd, June 2022
|
capital |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2022/06/20
filed on: 20th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/20.
filed on: 20th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/03/25
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2022/03/30 director's details were changed
filed on: 30th, March 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/31
filed on: 28th, January 2022
|
accounts |
Free Download
(1 page)
|
SH01 |
9863.12 GBP is the capital in company's statement on 2021/11/08
filed on: 10th, November 2021
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/11/08.
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, October 2021
|
incorporation |
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, October 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
9613.12 GBP is the capital in company's statement on 2021/09/24
filed on: 27th, September 2021
|
capital |
Free Download
(6 pages)
|
SH01 |
9212.08 GBP is the capital in company's statement on 2021/03/31
filed on: 14th, April 2021
|
capital |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, April 2021
|
incorporation |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2021
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 132957670001, created on 2021/03/31
filed on: 8th, April 2021
|
mortgage |
Free Download
(27 pages)
|
AP01 |
New director appointment on 2021/03/31.
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 13th Floor Number One Spinningfields 1 Hardman St Manchester M3 3EB United Kingdom on 2021/04/07 to Lansdowne Gate New Road Solihull B91 3DL
filed on: 7th, April 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/31.
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, March 2021
|
incorporation |
Free Download
(50 pages)
|