SH03 |
Report of purchase of own shares
filed on: 8th, April 2024
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 26th Mar 2024 - 3357.00 GBP
filed on: 2nd, April 2024
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 2nd Apr 2019: 3012.00 GBP
filed on: 15th, March 2024
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Mar 2024
filed on: 11th, March 2024
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(40 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, November 2023
|
resolution |
Free Download
(17 pages)
|
SH01 |
Capital declared on Fri, 1st Apr 2022: 3393.00 GBP
filed on: 31st, October 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(40 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, March 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 110008910005, created on Mon, 6th Mar 2023
filed on: 6th, March 2023
|
mortgage |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Mar 2023
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 110008910004, created on Fri, 24th Feb 2023
filed on: 1st, March 2023
|
mortgage |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th Nov 2022
filed on: 18th, November 2022
|
confirmation statement |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Oct 2022
filed on: 18th, October 2022
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 29th Apr 2022: 3190.00 GBP
filed on: 10th, May 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 1st Apr 2022: 3180.00 GBP
filed on: 8th, April 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(43 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, December 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 110008910003, created on Fri, 17th Dec 2021
filed on: 21st, December 2021
|
mortgage |
Free Download
(53 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Oct 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 21st Jul 2021: 3168.00 GBP
filed on: 5th, August 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2021
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, May 2021
|
resolution |
Free Download
(16 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(38 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2020: 3155.00 GBP
filed on: 6th, January 2021
|
capital |
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 31st, December 2020
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 31st Dec 2020
filed on: 31st, December 2020
|
resolution |
Free Download
(13 pages)
|
AP01 |
On Fri, 27th Nov 2020 new director was appointed.
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Oct 2020
filed on: 14th, October 2020
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 2nd Oct 2020: 3147.00 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, May 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 110008910002, created on Wed, 22nd Apr 2020
filed on: 1st, May 2020
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 110008910001, created on Tue, 24th Mar 2020
filed on: 14th, April 2020
|
mortgage |
Free Download
(25 pages)
|
SH01 |
Capital declared on Thu, 19th Dec 2019: 3074.00 GBP
filed on: 23rd, January 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Oct 2019
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from Wed, 31st Oct 2018 to Sun, 31st Mar 2019
filed on: 5th, July 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 5th Oct 2018
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, October 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, October 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 17th Sep 2018: 2576.00 GBP
filed on: 27th, September 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Sep 2018: 2542.00 GBP
filed on: 24th, September 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 21st Sep 2018: 2076.00 GBP
filed on: 24th, September 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 17th Nov 2017: 2042.00 GBP
filed on: 7th, December 2017
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, December 2017
|
resolution |
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, October 2017
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Capital declared on Fri, 6th Oct 2017: 100.00 GBP
|
capital |
|