TM01 |
2024/01/31 - the day director's appointment was terminated
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/02/01.
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/05/31
filed on: 21st, November 2023
| accounts
|
Free Download
(93 pages)
|
CH01 |
On 2021/11/01 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/08/10 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/27 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 1st, November 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/10/25124643.53 GBP
filed on: 27th, October 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
136828.08 GBP is the capital in company's statement on 2022/10/25
filed on: 26th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/05/31
filed on: 20th, October 2022
| accounts
|
Free Download
(89 pages)
|
SH01 |
136828.08 GBP is the capital in company's statement on 2022/09/30
filed on: 30th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
136223.64 GBP is the capital in company's statement on 2021/09/30
filed on: 28th, July 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022/06/28 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 27th, May 2022
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/09/23
filed on: 18th, October 2021
| capital
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, October 2021
| incorporation
|
Free Download
(53 pages)
|
SH02 |
Sub-division of shares on 2021/09/23
filed on: 18th, October 2021
| capital
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2021/09/23
filed on: 18th, October 2021
| capital
|
Free Download
(4 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
filed on: 15th, October 2021
| address
|
Free Download
(1 page)
|
SH01 |
130076.10 GBP is the capital in company's statement on 2021/09/23
filed on: 5th, October 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, October 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
50800.76 GBP is the capital in company's statement on 2021/09/23
filed on: 29th, September 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/09/27.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/27.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/27.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
50662.50 GBP is the capital in company's statement on 2021/08/26
filed on: 4th, September 2021
| capital
|
Free Download
(4 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 3rd, September 2021
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 3rd, September 2021
| resolution
|
Free Download
(2 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 3rd, September 2021
| change of name
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/08/17. New Address: 4 O'meara Street London SE1 1TE. Previous address: 4 O'meara Street London Southwark SE1 1TE United Kingdom
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/07/05. New Address: 4 O'meara Street London Southwark SE1 1TE. Previous address: 86-90 Paul Street London EC2A 4NE United Kingdom
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, May 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 24th, May 2021
| accounts
|
Free Download
(7 pages)
|
SH19 |
2420350.00 GBP is the capital in company's statement on 2020/12/24
filed on: 24th, December 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 06/11/20
filed on: 24th, December 2020
| insolvency
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/11/20
filed on: 24th, December 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, December 2020
| capital
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, December 2020
| capital
|
Free Download
(1 page)
|
SH19 |
100.00 GBP is the capital in company's statement on 2020/12/24
filed on: 24th, December 2020
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, December 2020
| incorporation
|
Free Download
(37 pages)
|
SH01 |
662.50 GBP is the capital in company's statement on 2020/11/06
filed on: 14th, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
3665250.00 GBP is the capital in company's statement on 2020/11/06
filed on: 4th, December 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, December 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, December 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2020/11/08
filed on: 4th, December 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, December 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/06.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/05/31, originally was 2020/09/30.
filed on: 29th, October 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, September 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/09/13
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|