AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023
filed on: 8th, April 2024
|
accounts |
Free Download
(127 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, March 2024
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 5th Jan 2024: 326334.28 GBP
filed on: 23rd, January 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 7th Dec 2023: 326272.04 GBP
filed on: 20th, December 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, August 2023
|
resolution |
Free Download
(3 pages)
|
AP03 |
On Tue, 1st Aug 2023, company appointed a new person to the position of a secretary
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Aug 2023
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 5th May 2023
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Apr 2023
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 3rd, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 15th, March 2023
|
accounts |
Free Download
(128 pages)
|
AP03 |
On Mon, 23rd Jan 2023, company appointed a new person to the position of a secretary
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 23rd Jan 2023
filed on: 23rd, January 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 20th Jan 2023: 325227.98 GBP
filed on: 20th, January 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Jan 2023: 325175.64 GBP
filed on: 9th, January 2023
|
capital |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA England at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 1st, December 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Tue, 6th Sep 2022 director's details were changed
filed on: 20th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Jun 2022 new director was appointed.
filed on: 21st, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 5th May 2022
filed on: 13th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA.
filed on: 13th, May 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 24th Mar 2022
filed on: 25th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 11th, March 2022
|
accounts |
Free Download
(133 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, March 2022
|
resolution |
Free Download
(4 pages)
|
AP03 |
On Thu, 24th Feb 2022, company appointed a new person to the position of a secretary
filed on: 25th, February 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 24th Feb 2022
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 30th Sep 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, August 2021
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, August 2021
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thu, 27th May 2021
filed on: 6th, August 2021
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 2nd Aug 2021: 325062.99 GBP
filed on: 3rd, August 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thu, 27th May 2021
filed on: 3rd, August 2021
|
capital |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, July 2021
|
incorporation |
Free Download
(68 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, July 2021
|
resolution |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, July 2021
|
capital |
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Jun 2021 new director was appointed.
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Jun 2021 new director was appointed.
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 22nd Jun 2021: 3244274.81 GBP
filed on: 1st, July 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
On Tue, 22nd Jun 2021 new director was appointed.
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 22nd Jun 2021
filed on: 24th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 22nd Jun 2021: 320000.00 GBP
filed on: 24th, June 2021
|
capital |
Free Download
(3 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 15th, June 2021
|
incorporation |
Free Download
(54 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 15th, June 2021
|
resolution |
Free Download
(3 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 15th, June 2021
|
change of name |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, June 2021
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 14th, June 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2021
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 9th, June 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, June 2021
|
resolution |
Free Download
(4 pages)
|
SH19 |
Capital declared on Wed, 9th Jun 2021: 411250.00 GBP
filed on: 9th, June 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 27/05/21
filed on: 9th, June 2021
|
insolvency |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 30th Sep 2022
filed on: 8th, June 2021
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 133795540001, created on Mon, 7th Jun 2021
filed on: 7th, June 2021
|
mortgage |
Free Download
(25 pages)
|
SH01 |
Capital declared on Thu, 27th May 2021: 320631250.00 GBP
filed on: 7th, June 2021
|
capital |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 27th May 2021
filed on: 3rd, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 19th May 2021
filed on: 19th, May 2021
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2021
|
incorporation |
Free Download
(39 pages)
|
SH01 |
Capital declared on Thu, 6th May 2021: 1.45 GBP
|
capital |
|