AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 26th, January 2024
|
accounts |
Free Download
(55 pages)
|
SH01 |
141232175.54 GBP is the capital in company's statement on Tuesday 17th October 2023
filed on: 28th, November 2023
|
capital |
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 13th, November 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
141232175.54 GBP is the capital in company's statement on Monday 9th October 2023
filed on: 1st, November 2023
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th October 2023
filed on: 24th, October 2023
|
confirmation statement |
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 29th September 2023111538186.35 GBP
filed on: 11th, October 2023
|
capital |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th September 2023
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th September 2023.
filed on: 20th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 19th, January 2023
|
accounts |
Free Download
(42 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st October 2022 to Thursday 31st March 2022
filed on: 26th, October 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 11th October 2022
filed on: 24th, October 2022
|
confirmation statement |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, August 2022
|
incorporation |
Free Download
(59 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
111538186.35 GBP is the capital in company's statement on Friday 22nd July 2022
filed on: 3rd, August 2022
|
capital |
Free Download
(7 pages)
|
SH01 |
111538186.35 GBP is the capital in company's statement on Friday 4th March 2022
filed on: 21st, June 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, March 2022
|
resolution |
Free Download
(1 page)
|
AD01 |
New registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ. Change occurred on Wednesday 16th February 2022. Company's previous address: 7 Grosvenor Gardens London SW1W 0BD United Kingdom.
filed on: 16th, February 2022
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2021
|
incorporation |
Free Download
(58 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, December 2021
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
104607486.35 GBP is the capital in company's statement on Wednesday 1st December 2021
filed on: 1st, December 2021
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2021
|
incorporation |
Free Download
(47 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Tuesday 12th October 2021
|
capital |
|