SH08 |
Change of share class name or designation
filed on: 13th, December 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, August 2023
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 14th, August 2023
| accounts
|
Free Download
(58 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, July 2023
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2022-12-30 (was 2022-12-31).
filed on: 15th, June 2023
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-02-27
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2023
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2023
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 17th, November 2022
| accounts
|
Free Download
(59 pages)
|
MR01 |
Registration of charge 124889100001, created on 2022-11-10
filed on: 14th, November 2022
| mortgage
|
Free Download
(54 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2022
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-11 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-01 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, June 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-27
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 10th, February 2022
| accounts
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, December 2021
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020-11-11
filed on: 17th, November 2021
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2021
| incorporation
|
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2021
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-07-07
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-07-07 director's details were changed
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-07-07 director's details were changed
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-04
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-02-27
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, March 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, December 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, November 2020
| incorporation
|
Free Download
(38 pages)
|
SH02 |
Sub-division of shares on 2020-11-11
filed on: 20th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 20th, November 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-11-11
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-11
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-11
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, February 2020
| incorporation
|
Free Download
(24 pages)
|
AA01 |
Current accounting period shortened from 2021-02-28 to 2020-12-30
filed on: 28th, February 2020
| accounts
|
Free Download
(1 page)
|