AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 14th, October 2023
|
accounts |
Free Download
(74 pages)
|
TM01 |
Director's appointment terminated on 2023/09/22
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/09/30
filed on: 30th, September 2023
|
officers |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2023/08/211.19 GBP
filed on: 27th, September 2023
|
capital |
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 27th, September 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/05/01
filed on: 11th, May 2023
|
confirmation statement |
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, April 2023
|
incorporation |
Free Download
(56 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, April 2023
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2023/02/021.19 GBP
filed on: 22nd, February 2023
|
capital |
Free Download
(9 pages)
|
SH01 |
1.19 GBP is the capital in company's statement on 2022/12/29
filed on: 6th, February 2023
|
capital |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2023
|
incorporation |
Free Download
(55 pages)
|
CS01 |
Confirmation statement with updates 2022/05/01
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, April 2022
|
accounts |
Free Download
(75 pages)
|
SH01 |
1.18 GBP is the capital in company's statement on 2022/02/24
filed on: 12th, March 2022
|
capital |
Free Download
(9 pages)
|
MR01 |
Registration of charge 119767260006, created on 2022/03/04
filed on: 10th, March 2022
|
mortgage |
Free Download
(74 pages)
|
MR01 |
Registration of charge 119767260005, created on 2021/12/10
filed on: 17th, December 2021
|
mortgage |
Free Download
(74 pages)
|
SH01 |
400.18 GBP is the capital in company's statement on 2021/11/19
filed on: 7th, December 2021
|
capital |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, June 2021
|
accounts |
Free Download
(69 pages)
|
AP01 |
New director appointment on 2021/05/18.
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/07/01 director's details were changed
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/05/01
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, December 2020
|
incorporation |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, December 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
1.18 GBP is the capital in company's statement on 2020/12/06
filed on: 22nd, December 2020
|
capital |
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2020/11/06
filed on: 22nd, December 2020
|
capital |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2020
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020/11/06
filed on: 19th, December 2020
|
capital |
Free Download
(9 pages)
|
SH01 |
1.18 GBP is the capital in company's statement on 2020/11/06
filed on: 19th, December 2020
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, December 2020
|
incorporation |
Free Download
(50 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2020
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 30th, June 2020
|
accounts |
Free Download
(65 pages)
|
AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 12th, June 2020
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/06/30
filed on: 8th, June 2020
|
accounts |
Free Download
(59 pages)
|
MR01 |
Registration of charge 119767260004, created on 2020/04/30
filed on: 13th, May 2020
|
mortgage |
Free Download
(74 pages)
|
CS01 |
Confirmation statement with updates 2020/05/01
filed on: 1st, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2019/06/30
filed on: 16th, January 2020
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 119767260003, created on 2019/12/23
filed on: 7th, January 2020
|
mortgage |
Free Download
(74 pages)
|
AD01 |
Change of registered address from 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2019/10/05 to 1 Royal Exchange London EC3V 3DG
filed on: 5th, October 2019
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 119767260002, created on 2019/05/21
filed on: 24th, May 2019
|
mortgage |
Free Download
(74 pages)
|
MR01 |
Registration of charge 119767260001, created on 2019/05/08
filed on: 23rd, May 2019
|
mortgage |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 2nd, May 2019
|
incorporation |
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/05/02
|
capital |
|