AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 7th, July 2024
| accounts
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 2nd, March 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th February 2024: 2730.00 GBP
filed on: 28th, February 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th February 2024: 2707.85 GBP
filed on: 27th, February 2024
| capital
|
Free Download
(3 pages)
|
CH01 |
On 27th June 2023 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th December 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 27th June 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd December 2021
filed on: 8th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th July 2023: 2644.28 GBP
filed on: 3rd, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th June 2023: 2287.14 GBP
filed on: 11th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th July 2023: 2572.85 GBP
filed on: 11th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th June 2023: 2358.57 GBP
filed on: 11th, July 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, July 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, July 2023
| incorporation
|
Free Download
(59 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 16th, June 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th May 2023: 2072.85 GBP
filed on: 7th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 30th December 2022: 2044.28 GBP
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th December 2022: 2043.97 GBP
filed on: 13th, February 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 12th January 2023 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th January 2023 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 12th January 2023. New Address: Arcadia House Maritime Walk - Ocean Village Southampton SO14 3TL. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 11th, January 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th December 2022: 2043.56 GBP
filed on: 30th, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th November 2022: 1843.56 GBP
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, September 2022
| incorporation
|
Free Download
(59 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 9th, September 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th August 2022: 1837.25 GBP
filed on: 7th, September 2022
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2022
filed on: 22nd, August 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th July 2022: 1435.25 GBP
filed on: 20th, July 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 18th, July 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, February 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution of adoption of Articles of Association
filed on: 13th, January 2022
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2022
| incorporation
|
Free Download
(58 pages)
|
PSC07 |
Cessation of a person with significant control 22nd December 2021
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 22nd December 2021
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 22nd December 2021
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd December 2021
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2021
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 8th December 2021: 200.00 GBP
capital
|
|