SH03 |
Purchase of own shares
filed on: 12th, February 2024
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates 26th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, December 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st December 2022: 489062.50 GBP
filed on: 30th, December 2022
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, December 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st November 2022: 488812.50 GBP
filed on: 30th, December 2022
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 15th December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st October 2022: 486437.50 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 11th, November 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd June 2022: 489250.00 GBP
filed on: 15th, August 2022
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 25th July 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 22nd July 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, July 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(52 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th January 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, October 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th September 2021: 489062.50 GBP
filed on: 6th, October 2021
| capital
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th August 2021: 488687.50 GBP
filed on: 17th, September 2021
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 6th September 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 23rd August 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, August 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th July 2021: 489250.00 GBP
filed on: 5th, August 2021
| capital
|
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 16/12/20
filed on: 31st, December 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 31st December 2020: 489250.00 GBP
filed on: 31st, December 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st December 2020: 489750.00 GBP
filed on: 31st, December 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, December 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, October 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th September 2020: 489250.00 GBP
filed on: 25th, September 2020
| capital
|
Free Download
(5 pages)
|
AD01 |
Address change date: 24th September 2020. New Address: Unit 26 Estuary Road Queensway Meadows Industrial Estate Newport NP19 4XA. Previous address: C/O Peak Rock Capital Europe Llp Nova North 11 Bressenden Place London SW1E 5BY United Kingdom
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, August 2020
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 24th August 2020: 1.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 31st August 2021 to 31st December 2021
filed on: 24th, August 2020
| accounts
|
Free Download
(1 page)
|