AA |
Group of companies' accounts made up to March 31, 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(43 pages)
|
CH01 |
On October 3, 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 31, 2023 new director was appointed.
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 31, 2023 new director was appointed.
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2023
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(66 pages)
|
SH01 |
Capital declared on March 30, 2023: 23653186.72 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director appointment termination date: February 28, 2023
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 25, 2022: 22192337.26 GBP
filed on: 26th, October 2022
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: September 9, 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On October 14, 2022 - new secretary appointed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 14, 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 14, 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On August 16, 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 16, 2022 new director was appointed.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 25, 2022 new director was appointed.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 25, 2022 new director was appointed.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 5, 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 5, 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 16, 2022: 22192310.26 GBP
filed on: 18th, March 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: October 31, 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 26, 2021 new director was appointed.
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 26, 2021 new director was appointed.
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 17, 2021 new director was appointed.
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 18, 2021: 22192263.46 GBP
filed on: 8th, October 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, August 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 12, 2021: 19659958.00 GBP
filed on: 12th, August 2021
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: July 9, 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On January 28, 2021 new director was appointed.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 28, 2021 new director was appointed.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2021
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On December 18, 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 18, 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 18th, August 2020
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 12, 2020: 19659944.50 GBP
filed on: 22nd, June 2020
| capital
|
Free Download
(5 pages)
|
AP01 |
On April 9, 2020 new director was appointed.
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 23, 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On October 25, 2019 new director was appointed.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(38 pages)
|
SH01 |
Capital declared on September 19, 2019: 19659937.50 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 29, 2019: 19659925.50 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(5 pages)
|
AP01 |
On August 29, 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, September 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, September 2019
| resolution
|
Free Download
(69 pages)
|
SH01 |
Capital declared on November 15, 2018: 898.50 GBP
filed on: 5th, December 2018
| capital
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on November 15, 2018
filed on: 5th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, December 2018
| resolution
|
Free Download
(68 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2018
| capital
|
Free Download
(2 pages)
|
AP01 |
On November 15, 2018 new director was appointed.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On November 15, 2018 - new secretary appointed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 15, 2018 new director was appointed.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2019 to March 31, 2019
filed on: 15th, November 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On November 15, 2018 new director was appointed.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells Kent TN3 0BB United Kingdom to Feefo Barn Heath Farm Heath Road East Petersfield GU31 4HT on November 15, 2018
filed on: 15th, November 2018
| address
|
Free Download
(1 page)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2018
| incorporation
|
Free Download
(10 pages)
|