AA |
Group of companies' report and financial statements (accounts) made up to 2023/07/23
filed on: 22nd, April 2024
| accounts
|
Free Download
(43 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, April 2024
| incorporation
|
Free Download
(64 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, April 2024
| incorporation
|
Free Download
(64 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, April 2024
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024/03/26
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/03/26
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/07/24
filed on: 12th, December 2022
| accounts
|
Free Download
(41 pages)
|
AA01 |
Current accounting period shortened to 2022/07/17, originally was 2022/07/31.
filed on: 17th, May 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/03/26
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
3765149.21 GBP is the capital in company's statement on 2022/01/05
filed on: 6th, January 2022
| capital
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2022/01/05.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/07/31
filed on: 30th, November 2021
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, September 2021
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, September 2021
| incorporation
|
Free Download
(65 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/07/31
filed on: 7th, August 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2021/03/26
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, November 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
3764833.62 GBP is the capital in company's statement on 2020/11/10
filed on: 19th, November 2020
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2020/11/10.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/03/26
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/07/31
filed on: 27th, January 2020
| accounts
|
Free Download
(38 pages)
|
AA01 |
Previous accounting period shortened to 2019/07/31
filed on: 15th, January 2020
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019/04/05
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
3721833.60 GBP is the capital in company's statement on 2019/04/05
filed on: 8th, June 2019
| capital
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, June 2019
| resolution
|
Free Download
(67 pages)
|
AD01 |
Change of registered address from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England on 2019/04/24 to Pavilion 6 Coxwold Way Belasis Technology Park Billingham Cleveland TS23 4EA
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/04/05 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/05.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/05.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/05.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/05.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 119081600001, created on 2019/04/05
filed on: 9th, April 2019
| mortgage
|
Free Download
(41 pages)
|
AD01 |
Change of registered address from Flat 34 the Westbourne 1 Artesian Road London W2 5DL England on 2019/04/03 to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 3rd, April 2019
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2020/02/01, originally was 2020/03/31.
filed on: 2nd, April 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2019/04/02 to Flat 34 the Westbourne 1 Artesian Road London W2 5DL
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, March 2019
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/03/27
capital
|
|