AA |
Full accounts for the period ending 2022/12/31
filed on: 23rd, March 2023
|
accounts |
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 3rd, January 2023
|
resolution |
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 3rd, January 2023
|
incorporation |
Free Download
(12 pages)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 3rd, January 2023
|
change of name |
Free Download
(1 page)
|
MR04 |
Charge 111896280001 satisfaction in full.
filed on: 23rd, March 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 111896280002 satisfaction in full.
filed on: 23rd, March 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 9th, March 2022
|
accounts |
Free Download
(118 pages)
|
TM01 |
Director's appointment terminated on 2021/12/17
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/17
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/17
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
|
SH01 |
38713650.20 GBP is the capital in company's statement on 2021/12/17
filed on: 17th, December 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/12/17
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/17
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
|
SH19 |
38414490.10 GBP is the capital in company's statement on 2021/10/26
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, October 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
38414490.10 GBP is the capital in company's statement on 2021/05/26
filed on: 11th, August 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, July 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 17th, March 2021
|
accounts |
Free Download
(129 pages)
|
SH01 |
33081156.80 GBP is the capital in company's statement on 2021/02/08
filed on: 8th, February 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, December 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
22381568.30 GBP is the capital in company's statement on 2020/10/07
filed on: 14th, October 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, June 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, June 2020
|
incorporation |
Free Download
(84 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 5th, June 2020
|
accounts |
Free Download
(109 pages)
|
AP01 |
New director appointment on 2020/04/17.
filed on: 20th, April 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
22298183.70 GBP is the capital in company's statement on 2019/11/28
filed on: 4th, February 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution
filed on: 23rd, December 2019
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 29th, October 2019
|
accounts |
Free Download
(105 pages)
|
SH01 |
19206523.60 GBP is the capital in company's statement on 2019/10/18
filed on: 21st, October 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/10/18.
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 111896280001
filed on: 18th, October 2019
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/12
filed on: 13th, September 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, August 2019
|
resolution |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/06/30.
filed on: 22nd, August 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
13446487.20 GBP is the capital in company's statement on 2018/09/11
filed on: 15th, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
13436487.20 GBP is the capital in company's statement on 2018/08/31
filed on: 15th, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on 2018/03/26
filed on: 15th, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
13416487.00 GBP is the capital in company's statement on 2018/05/11
filed on: 15th, February 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/12/13
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 23rd, October 2018
|
accounts |
Free Download
(92 pages)
|
MR01 |
Registration of charge 111896280002, created on 2018/08/23
filed on: 24th, August 2018
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 111896280001, created on 2018/07/03
filed on: 4th, July 2018
|
mortgage |
Free Download
(34 pages)
|
AA01 |
Current accounting period shortened to 2018/06/30, originally was 2019/02/28.
filed on: 30th, May 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/18.
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, February 2018
|
resolution |
Free Download
(85 pages)
|
AP01 |
New director appointment on 2018/02/16.
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/16.
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/16.
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/16.
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/16.
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2018/02/07, company appointed a new person to the position of a secretary
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/02/07
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 7th, February 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/07
filed on: 7th, February 2018
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2018
|
incorporation |
Free Download
|