TM01 |
Director appointment termination date: Wednesday 29th May 2024
filed on: 30th, May 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th May 2024
filed on: 30th, May 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd February 2024.
filed on: 27th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd February 2024
filed on: 27th, February 2024
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 31st, October 2023
|
incorporation |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, October 2023
|
resolution |
Free Download
(5 pages)
|
SH01 |
13939.01 GBP is the capital in company's statement on Monday 23rd October 2023
filed on: 23rd, October 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
13789.01 GBP is the capital in company's statement on Wednesday 30th August 2023
filed on: 14th, September 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, September 2023
|
resolution |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, September 2023
|
incorporation |
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2023
|
capital |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 14th, August 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2023
|
resolution |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, August 2023
|
incorporation |
Free Download
(28 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 25th July 202313759.01 GBP
filed on: 1st, August 2023
|
capital |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 13th, July 2023
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director appointment on Tuesday 13th June 2023.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
13775.66 GBP is the capital in company's statement on Tuesday 23rd May 2023
filed on: 27th, June 2023
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 12th June 2023
filed on: 15th, June 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 31st, May 2023
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, May 2023
|
incorporation |
Free Download
(28 pages)
|
SH01 |
13715.66 GBP is the capital in company's statement on Friday 28th April 2023
filed on: 28th, April 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
13649.02 GBP is the capital in company's statement on Friday 27th January 2023
filed on: 30th, January 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
13599.02 GBP is the capital in company's statement on Friday 30th December 2022
filed on: 3rd, January 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
13519.02 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 16th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
13499.02 GBP is the capital in company's statement on Monday 7th March 2022
filed on: 16th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
13549.02 GBP is the capital in company's statement on Friday 6th May 2022
filed on: 16th, December 2022
|
capital |
Free Download
(4 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Two Snow Hill Queensway Birmingham B4 6WR
filed on: 23rd, November 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 15th September 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 13th June 2022 director's details were changed
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2022
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, July 2022
|
resolution |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 30th September 2022. Originally it was Thursday 31st March 2022
filed on: 6th, June 2022
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 28th, April 2022
|
accounts |
Free Download
(36 pages)
|
AA01 |
Current accounting period shortened to Friday 30th September 2022, originally was Friday 31st March 2023.
filed on: 4th, April 2022
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 31st March 2021
filed on: 30th, March 2022
|
accounts |
Free Download
(1 page)
|
CH01 |
On Wednesday 28th April 2021 director's details were changed
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2022. Originally it was Monday 31st January 2022
filed on: 27th, January 2022
|
accounts |
Free Download
(1 page)
|
SH01 |
13439.02 GBP is the capital in company's statement on Friday 24th December 2021
filed on: 12th, January 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2022
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2022
|
incorporation |
Free Download
(27 pages)
|
SH01 |
13379.02 GBP is the capital in company's statement on Friday 24th December 2021
filed on: 6th, January 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
13115.32 GBP is the capital in company's statement on Friday 2nd July 2021
filed on: 9th, July 2021
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to 1 Suffolk Way Sevenoaks Kent TN13 1YL on Friday 21st May 2021
filed on: 21st, May 2021
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2021
|
incorporation |
Free Download
(27 pages)
|
AP01 |
New director appointment on Tuesday 6th April 2021.
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
13040.32 GBP is the capital in company's statement on Tuesday 6th April 2021
filed on: 15th, April 2021
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 26th March 2021
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, February 2021
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
11790.32 GBP is the capital in company's statement on Friday 5th February 2021
filed on: 19th, February 2021
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 5th February 2021.
filed on: 19th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th February 2021.
filed on: 19th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th February 2021.
filed on: 19th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th February 2021.
filed on: 19th, February 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2021
|
incorporation |
Free Download
|
SH01 |
0.01 GBP is the capital in company's statement on Tuesday 26th January 2021
|
capital |
|