SH01 |
38865.00 GBP is the capital in company's statement on 2024/02/29
filed on: 18th, March 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
38374.00 GBP is the capital in company's statement on 2023/04/24
filed on: 16th, February 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2024/02/12
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 11th, May 2023
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2023/02/12
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
38185.00 GBP is the capital in company's statement on 2022/11/09
filed on: 14th, November 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 7th, November 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
2022/10/20 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 19th, July 2022
| accounts
|
Free Download
(36 pages)
|
SH01 |
36295.00 GBP is the capital in company's statement on 2022/06/29
filed on: 4th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
35161.00 GBP is the capital in company's statement on 2022/05/30
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
34159.00 GBP is the capital in company's statement on 2022/05/13
filed on: 17th, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/02/12
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
31684.00 GBP is the capital in company's statement on 2021/11/25
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 26th, July 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, May 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, May 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
31659.00 GBP is the capital in company's statement on 2021/04/21
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/04/1431609.00 GBP
filed on: 21st, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
42041.00 GBP is the capital in company's statement on 2021/04/14
filed on: 12th, May 2021
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 118259620001 satisfaction in full.
filed on: 12th, May 2021
| mortgage
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/04/14
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2021/05/07 - the day director's appointment was terminated
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 118259620003, created on 2021/04/14
filed on: 21st, April 2021
| mortgage
|
Free Download
(59 pages)
|
MR01 |
Registration of charge 118259620002, created on 2021/04/14
filed on: 20th, April 2021
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2021/02/12
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
40151.00 GBP is the capital in company's statement on 2020/10/16
filed on: 4th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 1st, October 2020
| accounts
|
Free Download
(35 pages)
|
SH01 |
38715.00 GBP is the capital in company's statement on 2020/06/29
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/02/12
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2020/03/31. Originally it was 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/03.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, June 2019
| resolution
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2019/06/13.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/06/04
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/06/04
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
35957.00 GBP is the capital in company's statement on 2019/06/04
filed on: 18th, June 2019
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2019/06/04
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/06/04
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 118259620001, created on 2019/06/04
filed on: 13th, June 2019
| mortgage
|
Free Download
(60 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, May 2019
| resolution
|
Free Download
(24 pages)
|
AD01 |
Address change date: 2019/05/21. New Address: Aston Court Kingsmead Business Park High Wycombe HP11 1JU. Previous address: Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
SH01 |
5152.00 GBP is the capital in company's statement on 2019/04/30
filed on: 13th, May 2019
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/04/30
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/04/30
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/24.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/24.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2019/03/31
filed on: 25th, April 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, February 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2019/02/13
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|