AA |
Group of companies' report and financial statements (accounts) made up to 2023/09/30
filed on: 9th, February 2024
|
accounts |
Free Download
(39 pages)
|
AP01 |
New director appointment on 2024/01/31.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/01.
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/07/0414120.00 GBP
filed on: 6th, September 2023
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, July 2023
|
resolution |
Free Download
(4 pages)
|
SH19 |
14126.25 GBP is the capital in company's statement on 2023/07/03
filed on: 3rd, July 2023
|
capital |
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 30/06/23
filed on: 3rd, July 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 3rd, July 2023
|
capital |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/21
filed on: 31st, May 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/22
filed on: 5th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/02/28
filed on: 31st, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 9th, February 2023
|
accounts |
Free Download
(39 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/03/1414120.00 GBP
filed on: 13th, October 2022
|
capital |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2022/04/29.
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/22
filed on: 13th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 30th, March 2022
|
accounts |
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on 2022/02/28
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/06.
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/08/31
filed on: 16th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 24th, June 2021
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2021/03/22
filed on: 23rd, April 2021
|
confirmation statement |
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 13th, March 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/02/2612728.75 GBP
filed on: 13th, March 2021
|
capital |
Free Download
(10 pages)
|
SH01 |
12943.75 GBP is the capital in company's statement on 2020/12/22
filed on: 8th, March 2021
|
capital |
Free Download
(6 pages)
|
SH01 |
12768.75 GBP is the capital in company's statement on 2020/12/22
filed on: 29th, January 2021
|
capital |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2020/12/22
filed on: 8th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/22.
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/15
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/03/22
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/02/1412768.74 GBP
filed on: 3rd, March 2020
|
capital |
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/09/29
filed on: 6th, February 2020
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director appointment on 2020/02/03.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/02/03
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2019/03/0112818.75 GBP
filed on: 17th, September 2019
|
capital |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 5th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/03/22
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/03/0112817.74 GBP
filed on: 10th, April 2019
|
capital |
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 28th, March 2019
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/09/30
filed on: 13th, February 2019
|
accounts |
Free Download
(35 pages)
|
SH01 |
12838.75 GBP is the capital in company's statement on 2018/05/17
filed on: 20th, July 2018
|
capital |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, June 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, June 2018
|
resolution |
Free Download
(85 pages)
|
AP01 |
New director appointment on 2018/05/17.
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom on 2018/05/29 to C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL
filed on: 29th, May 2018
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2018/09/30, originally was 2019/03/31.
filed on: 29th, May 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/17.
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/05/17
filed on: 29th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/17.
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/17.
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2018
|
incorporation |
Free Download
(21 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/03/23
|
capital |
|