SH01 |
402.90 GBP is the capital in company's statement on 2024/04/18
filed on: 19th, April 2024
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 9th, April 2024
| accounts
|
Free Download
(34 pages)
|
PSC04 |
Change to a person with significant control 2023/08/28
filed on: 28th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/08/17 director's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, July 2023
| incorporation
|
Free Download
(55 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, July 2023
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, July 2023
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/06/30.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
396.90 GBP is the capital in company's statement on 2023/06/30
filed on: 15th, July 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/05/28
filed on: 28th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2023/05/28 director's details were changed
filed on: 28th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/05/28
filed on: 28th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 30th, March 2023
| accounts
|
Free Download
(40 pages)
|
SH02 |
Sub-division of shares on 2022/08/25
filed on: 20th, September 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, September 2022
| resolution
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022/09/12
filed on: 12th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/08 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/05/28
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, March 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/14
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
SH01 |
376.00 GBP is the capital in company's statement on 2022/02/21
filed on: 16th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 24th, January 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 2020/06/30
filed on: 20th, June 2021
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/28
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/08/14.
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/03/10
filed on: 16th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/06/12
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 10th, June 2020
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 2020/04/24 director's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/05/05
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/23.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/06/12
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2018/11/22
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/22
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 27th, November 2018
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/12
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/06/30
filed on: 3rd, April 2018
| accounts
|
Free Download
(25 pages)
|
SH03 |
Own shares purchase
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/19
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/12
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2017
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, May 2017
| incorporation
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2017/04/21.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/21.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/04/06
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/04/06
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/06/30
filed on: 3rd, April 2017
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/12
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
724.00 GBP is the capital in company's statement on 2016/06/29
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/06/30
filed on: 17th, March 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/12
filed on: 2nd, July 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2015/06/30. Originally it was 2015/03/31
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/06/30.
filed on: 14th, July 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
724.00 GBP is the capital in company's statement on 2014/06/12
filed on: 12th, June 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, June 2014
| incorporation
|
Free Download
(29 pages)
|