| AA |
Full accounts for the period ending Mon, 31st Jul 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On Tue, 27th Jun 2023 new director was appointed.
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 27th Jun 2023 new director was appointed.
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 21st Jun 2023 - the day director's appointment was terminated
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(39 pages)
|
| TM01 |
Mon, 8th Aug 2022 - the day director's appointment was terminated
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Wed, 5th Oct 2022
filed on: 19th, October 2022
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, October 2022
| resolution
|
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(28 pages)
|
| SH08 |
Change of share class name or designation
filed on: 17th, October 2022
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, October 2022
| resolution
|
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 7th, October 2022
| incorporation
|
Free Download
(56 pages)
|
| TM01 |
Fri, 5th Aug 2022 - the day director's appointment was terminated
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 5th Aug 2022 - the day director's appointment was terminated
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 5th Aug 2022 - the day director's appointment was terminated
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 5th Aug 2022 - the day director's appointment was terminated
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
| SH03 |
Report of purchase of own shares
filed on: 26th, July 2022
| capital
|
Free Download
(4 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Wed, 29th Jun 2022 - 1838.54 GBP
filed on: 22nd, July 2022
| capital
|
Free Download
(12 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(40 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(39 pages)
|
| SH01 |
Capital declared on Fri, 23rd Apr 2021: 1875.50 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(6 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 24th, November 2020
| capital
|
Free Download
|
| SH06 |
Notice of cancellation of shares. Capital declared on Mon, 12th Oct 2020 - 1863.50 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, October 2020
| resolution
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 21st, October 2020
| incorporation
|
Free Download
(59 pages)
|
| AD01 |
Address change date: Tue, 25th Aug 2020. New Address: St Andrews House West Street Woking GU21 6EB. Previous address: Phoenix House Pyrford Road West Byfleet KT14 6RA United Kingdom
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
| AP01 |
On Thu, 11th Jun 2020 new director was appointed.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Jun 2020 new director was appointed.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 11th Jun 2020 - the day director's appointment was terminated
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 11th Jun 2020 - the day director's appointment was terminated
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 11th Jun 2020 - the day director's appointment was terminated
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(41 pages)
|
| AP01 |
On Wed, 4th Mar 2020 new director was appointed.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 28th Jul 2018
filed on: 6th, February 2020
| accounts
|
Free Download
(37 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 28th Jul 2019
filed on: 20th, August 2019
| accounts
|
Free Download
(37 pages)
|
| AA01 |
Previous accounting period shortened to Tue, 31st Jul 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: One St Peter's Square Manchester M2 3DE.
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 25th Mar 2019. New Address: Phoenix House Pyrford Road West Byfleet KT14 6RA. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 7th Jan 2019: 1867.66 GBP
filed on: 16th, January 2019
| capital
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on Tue, 4th Sep 2018: 1544.18 GBP
filed on: 1st, October 2018
| capital
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, September 2018
| resolution
|
Free Download
(61 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 3rd Aug 2018
filed on: 3rd, August 2018
| resolution
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 9th Feb 2018: 1058.35 GBP
filed on: 12th, March 2018
| capital
|
Free Download
(5 pages)
|
| SH02 |
Sub-division of shares on Fri, 9th Feb 2018
filed on: 6th, March 2018
| capital
|
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 6th, March 2018
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, February 2018
| resolution
|
Free Download
(58 pages)
|
| AP01 |
On Fri, 9th Feb 2018 new director was appointed.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 9th Feb 2018 new director was appointed.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 9th Feb 2018 new director was appointed.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 13th Dec 2017 new director was appointed.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 13th Dec 2017 new director was appointed.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 13th Dec 2017 - the day director's appointment was terminated
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 13th Dec 2017 - the day director's appointment was terminated
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 13th Dec 2017 - the day director's appointment was terminated
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
Wed, 13th Dec 2017 - the day secretary's appointment was terminated
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 13th Dec 2017
filed on: 13th, December 2017
| resolution
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, December 2017
| incorporation
|
Free Download
(24 pages)
|
|
SH01 |
Capital declared on Tue, 5th Dec 2017: 1.00 GBP
capital
|
|