SH03 |
Report of purchase of own shares
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 30th Mar 2023 - 4031.79 GBP
filed on: 18th, April 2023
| capital
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, January 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 12th Jan 2023 - 4037.59 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(13 pages)
|
TM01 |
Thu, 12th Jan 2023 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 12th Jan 2023 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 12th Jan 2023 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(45 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 27th Jun 2021 - 3928.57 GBP
filed on: 12th, April 2022
| capital
|
Free Download
(13 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, April 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 27th Jun 2021: 4233.55 GBP
filed on: 18th, August 2021
| capital
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(50 pages)
|
AP01 |
On Fri, 4th Jun 2021 new director was appointed.
filed on: 5th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110518450005, created on Mon, 15th Feb 2021
filed on: 2nd, March 2021
| mortgage
|
Free Download
(67 pages)
|
AP01 |
On Thu, 30th Jul 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 16th Apr 2020: 4233.57 GBP
filed on: 5th, May 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 15th Apr 2020: 3708.57 GBP
filed on: 4th, May 2020
| capital
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(53 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Wed, 15th Apr 2020 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 15th Apr 2020 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2020
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 15th Apr 2020
filed on: 22nd, April 2020
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 15th Apr 2020: 3262.55 GBP
filed on: 22nd, April 2020
| capital
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on Wed, 15th Apr 2020
filed on: 22nd, April 2020
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2020
| capital
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, March 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, February 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 20th Jan 2020 - 5802.52 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(12 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 24th Jan 2020 - 5342.62 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(42 pages)
|
TM01 |
Mon, 9th Dec 2019 - the day director's appointment was terminated
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 27th Sep 2019 - the day director's appointment was terminated
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 110518450004, created on Thu, 29th Mar 2018
filed on: 5th, April 2018
| mortgage
|
Free Download
(24 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Nov 2018 to Sat, 31st Mar 2018
filed on: 27th, March 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 21st Dec 2017 new director was appointed.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thu, 21st Dec 2017
filed on: 12th, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 21st Dec 2017: 5931.33 GBP
filed on: 12th, January 2018
| capital
|
Free Download
(13 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
(55 pages)
|
AP01 |
On Thu, 21st Dec 2017 new director was appointed.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Dec 2017 new director was appointed.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Dec 2017 new director was appointed.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Dec 2017 new director was appointed.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Dec 2017 new director was appointed.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 110518450003, created on Thu, 21st Dec 2017
filed on: 8th, January 2018
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 110518450002, created on Thu, 21st Dec 2017
filed on: 29th, December 2017
| mortgage
|
Free Download
(59 pages)
|
MR01 |
Registration of charge 110518450001, created on Thu, 21st Dec 2017
filed on: 21st, December 2017
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 7th Nov 2017: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|