AA |
Group of companies' accounts made up to March 31, 2023
filed on: 2nd, January 2024
|
accounts |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, December 2023
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 19th, December 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on December 19, 2023: 2224426.00 GBP
filed on: 19th, December 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 18/12/23
filed on: 19th, December 2023
|
insolvency |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on October 26, 2023
filed on: 18th, December 2023
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, December 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, December 2023
|
incorporation |
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2023
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 21, 2023
filed on: 5th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(37 pages)
|
CAP-SS |
Solvency Statement dated 20/12/22
filed on: 22nd, December 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on December 22, 2022: 2429426.00 GBP
filed on: 22nd, December 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, December 2022
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2022
|
capital |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 2, 2022
filed on: 15th, November 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 21, 2022
filed on: 26th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 24th, March 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, March 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on March 24, 2022: 2529426.00 GBP
filed on: 24th, March 2022
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 14/12/21
filed on: 24th, March 2022
|
insolvency |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 31st, December 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates September 21, 2021
filed on: 21st, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2021
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 26, 2021
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 11th, January 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2020
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, November 2019
|
resolution |
Free Download
(61 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2019
filed on: 6th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On June 11, 2019 new director was appointed.
filed on: 11th, June 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103623980002, created on December 21, 2018
filed on: 3rd, January 2019
|
mortgage |
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 9th, October 2018
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates September 6, 2018
filed on: 7th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2018
|
resolution |
Free Download
(58 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, November 2017
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on November 28, 2017: 2629426.00 GBP
filed on: 28th, November 2017
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 28th, November 2017
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/11/17
filed on: 28th, November 2017
|
insolvency |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2017
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2017
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 6, 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On September 1, 2017 director's details were changed
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2017 director's details were changed
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 8, 2017 new director was appointed.
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 21st, July 2017
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: June 5, 2017
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, December 2016
|
resolution |
Free Download
(62 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2017 to March 31, 2017
filed on: 29th, November 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on October 21, 2016: 3200426.00 GBP
filed on: 29th, November 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
On October 21, 2016 new director was appointed.
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 21, 2016 new director was appointed.
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103623980001, created on October 3, 2016
filed on: 5th, October 2016
|
mortgage |
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2016
|
incorporation |
Free Download
(10 pages)
|