SH03 |
Report of purchase of own shares
filed on: 12th, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 14th Dec 2023 - 9492234.30 EUR
filed on: 28th, December 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, November 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 26th Oct 2023 - 9492654.30 EUR
filed on: 6th, November 2023
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 24th, October 2023
| accounts
|
Free Download
(66 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, August 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 4th Aug 2023 - 9493044.30 EUR
filed on: 9th, August 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 25th Jul 2023 - 9493434.30 EUR
filed on: 27th, July 2023
| capital
|
Free Download
(6 pages)
|
AP01 |
On Tue, 27th Jun 2023 new director was appointed.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 27th Jun 2023 - the day director's appointment was terminated
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 26th Jun 2023: 9493794.30 EUR
filed on: 3rd, July 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, March 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 8th Mar 2023 - 9489415.30 EUR
filed on: 15th, March 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, March 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 16th Feb 2023 - 9489715.30 EUR
filed on: 28th, February 2023
| capital
|
Free Download
(6 pages)
|
AP01 |
On Thu, 9th Feb 2023 new director was appointed.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Feb 2023 new director was appointed.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 9th Feb 2023 - the day director's appointment was terminated
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, February 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 15th Dec 2022 - 9493675.30 EUR
filed on: 23rd, December 2022
| capital
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 21st Dec 2022. New Address: Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY. Previous address: Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom
filed on: 21st, December 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(68 pages)
|
SH01 |
Capital declared on Thu, 30th Jun 2022: 9501595.30 EUR
filed on: 29th, July 2022
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 4th May 2022: 9382960.30 EUR
filed on: 29th, July 2022
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 12th Apr 2022: 9378190.30 EUR
filed on: 29th, July 2022
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, July 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Feb 2022: 9369970.30 EUR
filed on: 14th, February 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 1st Feb 2022: 9367720.30 EUR
filed on: 10th, February 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 20th Dec 2021: 9361570.30 EUR
filed on: 31st, January 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 21st Dec 2021: 9366970.30 EUR
filed on: 31st, January 2022
| capital
|
Free Download
(6 pages)
|
CH01 |
On Tue, 11th Jan 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 11th Jan 2022. New Address: Springpark House Basing View Basingstoke Hampshire RG21 4HG. Previous address: Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
TM02 |
Tue, 21st Dec 2021 - the day secretary's appointment was terminated
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, November 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 4th Nov 2021: 9359770.30 EUR
filed on: 11th, November 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 4th Nov 2021: 9348520.30 EUR
filed on: 11th, November 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 3rd Aug 2021: 9341800.30 EUR
filed on: 15th, October 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 3rd Aug 2021: 8316997.40 EUR
filed on: 15th, October 2021
| capital
|
Free Download
(6 pages)
|
CH01 |
On Fri, 5th Mar 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, March 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2021
| incorporation
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Mar 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Mar 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Mar 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Mar 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Mar 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 5th Mar 2021 - the day director's appointment was terminated
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th Mar 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Mar 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 5th Mar 2021: 8286865.80 EUR
filed on: 16th, March 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 5th Mar 2021: 0.10 EUR
filed on: 16th, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 25th Jan 2021
filed on: 25th, January 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2020
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Capital declared on Tue, 22nd Dec 2020: 0.01 EUR
capital
|
|