AP01 |
New director was appointed on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-20
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-09-11
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-01
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-09-30
filed on: 23rd, May 2023
| accounts
|
Free Download
(65 pages)
|
AP04 |
Appointment (date: 2023-04-14) of a secretary
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-09-30
filed on: 9th, March 2023
| accounts
|
Free Download
(62 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, October 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-04-26: 50.02 GBP
filed on: 18th, October 2022
| capital
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 111044030004 in full
filed on: 16th, August 2022
| mortgage
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-09-21
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 7th, February 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-12-31: 51.02 GBP
filed on: 7th, February 2022
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2022-01-20
filed on: 28th, January 2022
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-09-30
filed on: 7th, December 2021
| accounts
|
Free Download
(50 pages)
|
AA |
Group of companies' accounts made up to 2020-09-30
filed on: 6th, December 2021
| accounts
|
Free Download
(50 pages)
|
AD01 |
New registered office address 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP. Change occurred on 2021-11-30. Company's previous address: 5th Floor One New Change London EC4M 9AF England.
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor One New Change London EC4M 9AF. Change occurred on 2021-09-30. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England.
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP. Change occurred on 2021-09-22. Company's previous address: 5th Floor One New Change London EC4M 9AF.
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 12th, August 2021
| resolution
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, August 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-05-21: 53.02 GBP
filed on: 9th, August 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-04-30: 55.02 GBP
filed on: 9th, August 2021
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 111044030005, created on 2021-04-30
filed on: 11th, May 2021
| mortgage
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-25
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 111044030004, created on 2021-01-29
filed on: 2nd, February 2021
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 111044030003, created on 2020-08-19
filed on: 1st, September 2020
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 111044030002, created on 2020-07-24
filed on: 27th, July 2020
| mortgage
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to 2019-09-30
filed on: 24th, July 2020
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-23
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 111044030001, created on 2020-03-05
filed on: 10th, March 2020
| mortgage
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-31
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-10
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-10
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-10
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-09-30
filed on: 10th, April 2019
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-31 to 2018-09-30
filed on: 13th, March 2019
| accounts
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-09-14: 60.02 GBP
filed on: 14th, September 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, September 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 13th, September 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/09/18
filed on: 13th, September 2018
| insolvency
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, September 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, September 2018
| resolution
|
Free Download
(67 pages)
|
SH01 |
Statement of Capital on 2018-08-23: 60000000.00 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-12
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, December 2017
| incorporation
|
Free Download
|