SH03 |
Own shares purchase
filed on: 2nd, January 2024
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 5th May 2023440956.25 GBP
filed on: 13th, December 2023
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(46 pages)
|
SH03 |
Own shares purchase
filed on: 26th, May 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, May 2023
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 5th May 2023440956.25 GBP
filed on: 16th, May 2023
|
capital |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 17th April 2023
filed on: 19th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th March 2023.
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 31st January 2023441056.25 GBP
filed on: 27th, February 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 27th, February 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 27th, February 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th February 2023
filed on: 15th, February 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2023
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 31st January 2023453556.25 GBP
filed on: 14th, February 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 14th, February 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 16th, January 2023
|
accounts |
Free Download
(45 pages)
|
MR01 |
Registration of charge 116207180003, created on Thursday 1st December 2022
filed on: 7th, December 2022
|
mortgage |
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: Thursday 27th October 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 28th, January 2022
|
accounts |
Free Download
(46 pages)
|
CH01 |
On Sunday 1st August 2021 director's details were changed
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2021
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 18th May 2021
filed on: 18th, May 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
454212.50 GBP is the capital in company's statement on Friday 26th March 2021
filed on: 20th, April 2021
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, March 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 17th February 2021454162.50 GBP
filed on: 22nd, March 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, March 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
469062.50 GBP is the capital in company's statement on Friday 13th November 2020
filed on: 6th, January 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2020
|
incorporation |
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
469062.50 GBP is the capital in company's statement on Monday 23rd November 2020
filed on: 3rd, December 2020
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 20th November 2020.
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 116207180002, created on Monday 23rd November 2020
filed on: 27th, November 2020
|
mortgage |
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 4th, November 2020
|
accounts |
Free Download
(44 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2020
|
incorporation |
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2020
|
resolution |
Free Download
(7 pages)
|
SH01 |
468962.50 GBP is the capital in company's statement on Monday 15th June 2020
filed on: 20th, August 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 2nd October 2019
filed on: 2nd, October 2019
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 12th July 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th July 2019.
filed on: 1st, October 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 30th September 2019, originally was Thursday 31st October 2019.
filed on: 12th, March 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
468750.00 GBP is the capital in company's statement on Tuesday 4th December 2018
filed on: 13th, February 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 15th November 2018.
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
4056250.00 GBP is the capital in company's statement on Tuesday 20th November 2018
filed on: 12th, December 2018
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom to James Cowper Kreston, 8th Floor Reading Bridge House, Reading RG1 8LS on Thursday 29th November 2018
filed on: 29th, November 2018
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2018
|
resolution |
Free Download
(52 pages)
|
SH01 |
4038750.00 GBP is the capital in company's statement on Thursday 1st November 2018
filed on: 20th, November 2018
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 2nd, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 2nd, November 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 116207180001, created on Thursday 1st November 2018
filed on: 2nd, November 2018
|
mortgage |
Free Download
(50 pages)
|
AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 1st, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st November 2018
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, October 2018
|
incorporation |
Free Download
(27 pages)
|