| SH19 |
Capital declared on Wed, 10th Jan 2024: 1.00 GBP
filed on: 10th, January 2024
| capital
|
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 26/09/23
filed on: 27th, September 2023
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, September 2023
| resolution
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 27th, September 2023
| capital
|
Free Download
(1 page)
|
| SH19 |
Capital declared on Wed, 27th Sep 2023: 0.01 GBP
filed on: 27th, September 2023
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(36 pages)
|
| TM01 |
Thu, 23rd Feb 2023 - the day director's appointment was terminated
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Fri, 30th Sep 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 3rd Mar 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(50 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, August 2022
| resolution
|
Free Download
(4 pages)
|
| TM01 |
Wed, 27th Apr 2022 - the day director's appointment was terminated
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Dec 2017 new director was appointed.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 27th Apr 2022 - the day director's appointment was terminated
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Apr 2022 new director was appointed.
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 27th Apr 2022 - the day director's appointment was terminated
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 27th Apr 2022 - the day director's appointment was terminated
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 27th Apr 2022 - the day director's appointment was terminated
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 27th Apr 2022 - the day director's appointment was terminated
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Apr 2022 new director was appointed.
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Wed, 23rd Jun 2021
filed on: 2nd, March 2022
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, February 2022
| resolution
|
Free Download
(12 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 25th Feb 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(49 pages)
|
| SH08 |
Change of share class name or designation
filed on: 12th, November 2021
| capital
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 12th, November 2021
| capital
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd Jun 2021 new director was appointed.
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 30th Jun 2021 - the day director's appointment was terminated
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 27th Feb 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(49 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2020
| resolution
|
Free Download
(5 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 15th, December 2020
| incorporation
|
Free Download
(52 pages)
|
| SH01 |
Capital declared on Mon, 16th Nov 2020: 465342.49 GBP
filed on: 15th, December 2020
| capital
|
Free Download
(7 pages)
|
| TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 1st May 2020 new director was appointed.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 1st May 2020 - the day director's appointment was terminated
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 1st May 2020 - the day director's appointment was terminated
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 1st May 2020 new director was appointed.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th Jan 2020 new director was appointed.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Mon, 17th Feb 2020
filed on: 27th, February 2020
| capital
|
Free Download
(19 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, February 2020
| resolution
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 20th, February 2020
| capital
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 10th Jan 2020: 569753.23 GBP
filed on: 7th, February 2020
| capital
|
Free Download
(19 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 7th, February 2020
| resolution
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 31st Oct 2019: 427011.51 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(17 pages)
|
| AP01 |
On Fri, 1st Nov 2019 new director was appointed.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2019
filed on: 20th, August 2019
| accounts
|
Free Download
(40 pages)
|
| SH01 |
Capital declared on Fri, 15th Feb 2019: 427011.04 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(18 pages)
|
| AA01 |
Extension of current accouting period to Thu, 28th Feb 2019
filed on: 7th, January 2019
| accounts
|
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 30th Nov 2018. New Address: Bath Yard Moira Swadlincote DE12 6BA. Previous address: Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA England
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 11th Floor Two Snow Hill Birmingham B4 6WR.
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Dec 2017 new director was appointed.
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 18th Dec 2017 - the day director's appointment was terminated
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 18th Dec 2017 - the day director's appointment was terminated
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 18th Dec 2017: 958873.78 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(8 pages)
|
| AP01 |
On Mon, 18th Dec 2017 new director was appointed.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Mon, 18th Dec 2017
filed on: 12th, January 2018
| capital
|
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 12th, January 2018
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2018
| resolution
|
Free Download
(65 pages)
|
| AP01 |
On Mon, 18th Dec 2017 new director was appointed.
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Dec 2017 new director was appointed.
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 4th Jan 2018. New Address: PO Box DE12 6BA Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA. Previous address: 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Dec 2017 new director was appointed.
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 4th Jan 2018. New Address: Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA. Previous address: PO Box DE12 6BA Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA England
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 13th Dec 2017 new director was appointed.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 13th Dec 2017 new director was appointed.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, November 2017
| incorporation
|
Free Download
(32 pages)
|