CS01 |
Confirmation statement with no updates 2024/01/02
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control 2023/10/31
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/05/26 director's details were changed
filed on: 29th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/21 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/21 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/02
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 8th, December 2022
| accounts
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 105445900001, created on 2022/11/18
filed on: 5th, December 2022
| mortgage
|
Free Download
(82 pages)
|
AD01 |
Address change date: 2022/10/21. New Address: 2nd Floor 107, Cheapside London EC2V 6DN. Previous address: C/O Harrison Clark Rickerbys Ltd Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/08/23 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/30.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/08/30
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/23 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/30.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/08/30
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2022/08/30 - the day director's appointment was terminated
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/08/30 - the day director's appointment was terminated
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/08/30
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/08/30
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/03/24
filed on: 26th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/02
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 21st, December 2021
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, March 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/01/02
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/07/08 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/01/02
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 11th, September 2019
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2019/07/26 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/26
filed on: 29th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, June 2019
| resolution
|
Free Download
(34 pages)
|
SH01 |
605340.00 GBP is the capital in company's statement on 2019/06/12
filed on: 12th, June 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/06/04.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/01/02
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 29th, August 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
504431.00 GBP is the capital in company's statement on 2018/05/31
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
291018.00 GBP is the capital in company's statement on 2018/04/25
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
289018.00 GBP is the capital in company's statement on 2018/03/21
filed on: 22nd, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
286518.00 GBP is the capital in company's statement on 2018/01/26
filed on: 31st, January 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/01/02
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017/03/31
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/01/03
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/01/03
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/01/03
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
285018.00 GBP is the capital in company's statement on 2017/12/21
filed on: 3rd, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
195018.00 GBP is the capital in company's statement on 2017/10/31
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
192018.00 GBP is the capital in company's statement on 2017/07/28
filed on: 4th, August 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017/03/31 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
188168.00 GBP is the capital in company's statement on 2017/03/28
filed on: 31st, March 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, March 2017
| resolution
|
Free Download
(23 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on 2017/03/24
filed on: 28th, March 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2018/03/31. Originally it was 2018/01/31
filed on: 17th, March 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, January 2017
| incorporation
|
Free Download
(31 pages)
|