AA |
Group of companies' report and financial statements (accounts) made up to 2023/04/30
filed on: 5th, January 2024
| accounts
|
Free Download
(46 pages)
|
CH01 |
On 2023/10/31 director's details were changed
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/12/17 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/14
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2023/11/14 - the day director's appointment was terminated
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/16.
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/08.
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/11/14
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/09/26.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/04/30
filed on: 13th, October 2022
| accounts
|
Free Download
(45 pages)
|
CH01 |
On 2020/11/06 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/11/14
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/04/30
filed on: 14th, October 2021
| accounts
|
Free Download
(46 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, April 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
9389.24 GBP is the capital in company's statement on 2021/03/16
filed on: 16th, March 2021
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/10/209089.24 GBP
filed on: 11th, December 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, December 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/11/14
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2020/07/03 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/04/30
filed on: 19th, November 2020
| accounts
|
Free Download
(40 pages)
|
SH01 |
9218.89 GBP is the capital in company's statement on 2020/04/23
filed on: 3rd, November 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/23.
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/27 director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/04/01 - the day director's appointment was terminated
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/03/24 - the day director's appointment was terminated
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/23.
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/14
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU
filed on: 12th, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/02/27. New Address: 102 Wales One Business Park Magor Monmouthshire NP26 3DG. Previous address: 102 Wales One Business Park Newport Road Caldicot NP26 3DG Wales
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
SH01 |
9119.26 GBP is the capital in company's statement on 2018/11/30
filed on: 18th, December 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2018/11/30
filed on: 17th, December 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, December 2018
| resolution
|
Free Download
(61 pages)
|
AA01 |
Accounting period extended to 2020/04/30. Originally it was 2020/04/29
filed on: 14th, December 2018
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018/11/30
filed on: 13th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/30.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/30.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/30.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/12/12. New Address: 102 Wales One Business Park Newport Road Caldicot NP26 3DG. Previous address: Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/30.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 116797680001, created on 2018/11/30
filed on: 7th, December 2018
| mortgage
|
Free Download
(61 pages)
|
AA01 |
Accounting period extended to 2020/04/29. Originally it was 2019/11/30
filed on: 20th, November 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2018
| incorporation
|
Free Download
(37 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/11/15
capital
|
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