AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 21st June 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 31st March 2024 to 30th November 2023
filed on: 6th, June 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 136197580001, created on 1st June 2023
filed on: 1st, June 2023
| mortgage
|
Free Download
(19 pages)
|
CH01 |
On 21st April 2023 director's details were changed
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, February 2023
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, February 2023
| incorporation
|
Free Download
(28 pages)
|
TM01 |
20th January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
20th January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
20th January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
20th January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
20th January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
20th January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 20th January 2023
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 20th January 2023
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 20th January 2023
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th November 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, November 2021
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 27th October 2021
filed on: 23rd, November 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 16th November 2021 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 16th, November 2021
| resolution
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 9th November 2021: 13999420.00 GBP
filed on: 15th, November 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th September 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
9th November 2021 - the day director's appointment was terminated
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 08/11/21
filed on: 9th, November 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 9th, November 2021
| resolution
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 9th, November 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 9th November 2021: 13999420.00 GBP
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(61 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(61 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(64 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 28th October 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 28th October 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th October 2021: 19999420.00 GBP
filed on: 28th, October 2021
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 28th October 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th September 2022 to 31st March 2022
filed on: 17th, September 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th September 2021
filed on: 15th, September 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 14th, September 2021
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 14th September 2021: 1.00 GBP
capital
|
|