RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 22nd Dec 2021: 17121.77 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 30th Jul 2021: 16171.62 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 17th Nov 2023 - 15121.62 GBP
filed on: 29th, November 2023
| capital
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, November 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st Oct 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Jul 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Jul 2023 new director was appointed.
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 25th Mar 2023 new director was appointed.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 23rd Mar 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(85 pages)
|
CS01 |
Confirmation statement with updates Mon, 31st Oct 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(12 pages)
|
AP01 |
On Tue, 4th Oct 2022 new director was appointed.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Sep 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(88 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Oct 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th May 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th May 2021 new director was appointed.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(79 pages)
|
AP01 |
On Wed, 3rd Feb 2021 new director was appointed.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Feb 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 31st Oct 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 25th Jun 2020 - 14121.62 GBP
filed on: 14th, October 2020
| capital
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, October 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, September 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Mar 2020 new director was appointed.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(65 pages)
|
SH01 |
Capital declared on Mon, 16th Dec 2019: 15121.62 GBP
filed on: 20th, December 2019
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 31st Oct 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(9 pages)
|
AP01 |
On Wed, 21st Feb 2018 new director was appointed.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 10th Jul 2019: 14871.62 GBP
filed on: 23rd, July 2019
| capital
|
Free Download
(5 pages)
|
AP01 |
On Tue, 19th Mar 2019 new director was appointed.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Mar 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 15th Feb 2018 new director was appointed.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(62 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Oct 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Apr 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 29th, August 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 20th Jul 2018 new director was appointed.
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 18th Jun 2018 - 14869.77 GBP
filed on: 25th, July 2018
| capital
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Jun 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 15th May 2018
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 15th May 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 15th May 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 14th Nov 2017
filed on: 15th, March 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 15th Feb 2018: 14870.12 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 18th Dec 2017: 14868.47 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 14th Nov 2017: 14867.61 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, December 2017
| resolution
|
Free Download
(60 pages)
|
AP01 |
On Tue, 14th Nov 2017 new director was appointed.
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Nov 2017 new director was appointed.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Nov 2017 new director was appointed.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom on Thu, 16th Nov 2017 to 353 Buckingham Avenue Slough SL1 4PF
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 14th Nov 2017 new director was appointed.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Nov 2017 new director was appointed.
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2017
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Wed, 1st Nov 2017: 1.00 GBP
capital
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