AD01 |
Registered office address changed from Millennium Way Vale Business Park Evesham Worcestershire WR11 1GR England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-03-21
filed on: 21st, March 2023
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2021-11-29 to 2022-05-29
filed on: 26th, August 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-22
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-11-30
filed on: 2nd, March 2022
| accounts
|
Free Download
(30 pages)
|
AA01 |
Current accounting period shortened from 2020-11-30 to 2020-11-29
filed on: 30th, November 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-03-22
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-08-05: 85.00 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2019-11-30
filed on: 4th, December 2020
| accounts
|
Free Download
(32 pages)
|
SH02 |
Sub-division of shares on 2020-08-05
filed on: 30th, September 2020
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2020-08-05
filed on: 15th, September 2020
| capital
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2020-08-05
filed on: 10th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-08-05
filed on: 10th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-08-05
filed on: 10th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 28th, August 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, August 2020
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 28th, August 2020
| resolution
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-08-05: 85.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, August 2020
| capital
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-08-05
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 106881000001, created on 2020-08-05
filed on: 7th, August 2020
| mortgage
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-22
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-11-30
filed on: 5th, October 2019
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2019-03-22
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-08-17
filed on: 5th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-11-30
filed on: 6th, September 2018
| accounts
|
Free Download
(28 pages)
|
AA01 |
Previous accounting period shortened from 2018-03-31 to 2017-11-30
filed on: 4th, September 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-08-17: 75100.00 GBP
filed on: 31st, August 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, August 2018
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2018-08-17
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-17
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-17
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-17
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, August 2018
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-08-17
filed on: 17th, August 2018
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-03-22
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, September 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-05-29: 75015.00 GBP
filed on: 1st, September 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017-05-29
filed on: 15th, August 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-04-07: 175000.00 GBP
filed on: 28th, May 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-04-07: 175020.00 GBP
filed on: 28th, May 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2017
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2017-03-23: 1.00 GBP
capital
|
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