MA |
Articles and Memorandum of Association
filed on: 5th, February 2024
| incorporation
|
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 13th December 2023: 134909.51 GBP
filed on: 5th, February 2024
| capital
|
Free Download
|
SH01 |
Statement of Capital on 31st October 2023: 132970.01 GBP
filed on: 5th, February 2024
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th December 2023: 133045.01 GBP
filed on: 5th, February 2024
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, February 2024
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2024
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 31st August 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 27th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, March 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th November 2022: 132984.81 GBP
filed on: 24th, January 2023
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 27th November 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 3rd August 2022
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 27th November 2018
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 27th November 2018
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 27th November 2018
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th November 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(18 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, March 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th December 2021: 132695.01 GBP
filed on: 10th, March 2022
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, March 2022
| incorporation
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 3rd, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd February 2022: 133255.97 GBP
filed on: 25th, February 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 27th November 2021
filed on: 27th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 28th October 2021
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th November 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 4th December 2020: 132993.47 GBP
filed on: 11th, December 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 27th November 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th April 2020: 132845.77 GBP
filed on: 10th, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th September 2020: 132943.47 GBP
filed on: 10th, November 2020
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 30th November 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 9th April 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th July 2019: 132795.77 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2nd July 2019: 132695.77 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 7th, November 2019
| resolution
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 28th June 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 30th November 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to 30th November 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th January 2019
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, January 2019
| resolution
|
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 27th November 2018: 132745.77 GBP
filed on: 21st, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th November 2018: 8845.77 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th November 2018: 132595.77 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th November 2018: 845.78 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th November 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 95 Wigmore Street London W1U 1FB United Kingdom on 17th December 2018 to Unit 3 First Floor Glass House Business Park Glass House Road Wigan Lancashire WN3 6GL
filed on: 17th, December 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 29th November 2018
filed on: 29th, November 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 25th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2019 to 30th November 2019
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, September 2018
| incorporation
|
Free Download
(56 pages)
|