TM01 |
Director appointment termination date: Friday 15th December 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 15th May 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, March 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, March 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(27 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 3rd August 2022400000.00 GBP
filed on: 16th, September 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 16th, September 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 11th, August 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 10th, August 2022
| resolution
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 3rd August 2022
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 119996830004, created on Wednesday 3rd August 2022
filed on: 4th, August 2022
| mortgage
|
Free Download
(51 pages)
|
MR04 |
Charge 119996830003 satisfaction in full.
filed on: 26th, July 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 119996830003, created on Wednesday 1st July 2020
filed on: 16th, July 2020
| mortgage
|
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates Friday 15th May 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, July 2019
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, July 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 5th July 2019
filed on: 29th, July 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2019
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 30th June 2020. Originally it was Sunday 31st May 2020
filed on: 16th, July 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 119996830002, created on Friday 5th July 2019
filed on: 9th, July 2019
| mortgage
|
Free Download
(43 pages)
|
CH01 |
On Friday 5th July 2019 director's details were changed
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 119996830001, created on Friday 5th July 2019
filed on: 8th, July 2019
| mortgage
|
Free Download
(45 pages)
|
PSC02 |
Notification of a person with significant control Friday 5th July 2019
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 5th July 2019
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2019
| incorporation
|
Free Download
(22 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 16th May 2019
capital
|
|