SH06 |
Cancellation of shares. Statement of Capital on 2023-10-12: 353904.00 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, November 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, October 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-09-29: 354010.00 GBP
filed on: 27th, October 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2022-05-31
filed on: 3rd, March 2023
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-20
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-05-31
filed on: 16th, June 2022
| accounts
|
Free Download
(43 pages)
|
AA01 |
Previous accounting period shortened from 2021-06-19 to 2021-05-31
filed on: 16th, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-01-20
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2022-01-15) of a secretary
filed on: 15th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-01-15
filed on: 15th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-06-19
filed on: 20th, August 2021
| accounts
|
Free Download
(35 pages)
|
MR04 |
Satisfaction of charge 094327260001 in full
filed on: 23rd, June 2021
| mortgage
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2020-05-30 (was 2020-06-19).
filed on: 13th, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-01-20
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2020-10-19) of a secretary
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-10-19
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-05-30
filed on: 3rd, March 2020
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-20
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-05-30
filed on: 1st, March 2019
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-10
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-10-24
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-10-24) of a secretary
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-05-30
filed on: 6th, March 2018
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2018-02-10
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2017-12-01
filed on: 2nd, December 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-01
filed on: 2nd, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-10
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to 2016-05-30
filed on: 8th, February 2017
| accounts
|
Free Download
(32 pages)
|
CH01 |
On 2016-12-15 director's details were changed
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2016-05-31 to 2016-05-30
filed on: 7th, November 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094327260001, created on 2016-10-11
filed on: 13th, October 2016
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2016-02-28 to 2016-05-31
filed on: 10th, May 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-02-28 to 2017-05-31
filed on: 7th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-10
filed on: 21st, March 2016
| annual return
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2015-11-01) of a secretary
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, August 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-04-23: 661606.00 GBP
filed on: 19th, May 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 18th, May 2015
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 10th, February 2015
| incorporation
|
Free Download
(50 pages)
|
SH01 |
Statement of Capital on 2015-02-10: 1155.00 GBP
capital
|
|