AA |
Group of companies' accounts made up to March 31, 2023
filed on: 15th, January 2024
|
accounts |
Free Download
(34 pages)
|
AD01 |
Registered office address changed from 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB England to 94 White Lion Street London N1 9PF on October 25, 2023
filed on: 25th, October 2023
|
address |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 24th, July 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 23, 2023 - 15469.28 GBP
filed on: 24th, July 2023
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 22, 2023
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, May 2023
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
|
resolution |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to March 31, 2023
filed on: 2nd, August 2022
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates May 22, 2022
filed on: 25th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, March 2022
|
resolution |
Free Download
(9 pages)
|
SH01 |
Capital declared on February 18, 2022: 15478.93 GBP
filed on: 14th, March 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 11, 2021
filed on: 11th, June 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 22, 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 19, 2020: 15278.93 GBP
filed on: 28th, January 2021
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, January 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 18, 2020 - 15278.92 GBP
filed on: 26th, January 2021
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates May 22, 2020
filed on: 4th, September 2020
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 2nd, September 2020
|
accounts |
Free Download
(31 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, July 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2020
|
resolution |
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2020
|
incorporation |
Free Download
(50 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 10, 2020 - 15478.92 GBP
filed on: 2nd, July 2020
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(28 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2019 to December 31, 2018
filed on: 16th, August 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 4, 2019
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, February 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 22, 2019: 15478.93 GBP
filed on: 30th, January 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 14, 2018: 15478.90 GBP
filed on: 29th, October 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 24th, August 2018
|
resolution |
Free Download
(49 pages)
|
MR01 |
Registration of charge 114508280002, created on August 14, 2018
filed on: 23rd, August 2018
|
mortgage |
Free Download
(45 pages)
|
SH01 |
Capital declared on August 10, 2018: 8979.83 GBP
filed on: 16th, August 2018
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 114508280001, created on August 14, 2018
filed on: 15th, August 2018
|
mortgage |
Free Download
(43 pages)
|
AD01 |
Registered office address changed from Pdt Solicitors Llp Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom to 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB on August 14, 2018
filed on: 14th, August 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2018
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Capital declared on July 5, 2018: 5698.32 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|