CS01 |
Confirmation statement with no updates 2023-09-27
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-27
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-27
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 28th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-09-27
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, May 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, May 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, May 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, May 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, May 2020
| resolution
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2020-04-02
filed on: 5th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-05-04
filed on: 4th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-04-02: 10104.20 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-04-01
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-07
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-27
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-27
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 28th, June 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017-09-27
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(7 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-04-06
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-09-14: 104.20 GBP
filed on: 17th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, October 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, October 2017
| resolution
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 6th, October 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-09-14: 8.90 GBP
filed on: 6th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 6th, October 2017
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2017-09-14
filed on: 4th, October 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2017-09-14
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, October 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, October 2017
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2017
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103995870001, created on 2017-09-14
filed on: 25th, September 2017
| mortgage
|
Free Download
(56 pages)
|
AP01 |
New director was appointed on 2016-11-29
filed on: 18th, January 2017
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016-11-29
filed on: 9th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-11-29: 212.50 GBP
filed on: 9th, January 2017
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-11-29
filed on: 7th, January 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-11-29
filed on: 7th, January 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-11-29
filed on: 7th, January 2017
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 232-233 Temple Chambers Temple Avenue London EC4Y 0HP United Kingdom to Fryern House 125 Winchester Road Chandler's Ford Hampshire SO53 2DR on 2016-12-09
filed on: 9th, December 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, September 2016
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|