CS01 |
Confirmation statement with updates 2023/12/10
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
2080.54 GBP is the capital in company's statement on 2023/12/04
filed on: 4th, December 2023
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 6th, October 2023
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director appointment on 2023/01/31.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/01/31
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2023
| resolution
|
Free Download
(90 pages)
|
SH01 |
2080.54 GBP is the capital in company's statement on 2023/01/11
filed on: 11th, January 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2023
| incorporation
|
Free Download
(78 pages)
|
SH01 |
2080.04 GBP is the capital in company's statement on 2023/01/03
filed on: 4th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
2075.61 GBP is the capital in company's statement on 2022/12/22
filed on: 23rd, December 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/12/10
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 15th, August 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2021/12/10
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 7th, September 2021
| accounts
|
Free Download
(37 pages)
|
CH01 |
On 2021/08/17 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/10
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 11th, August 2020
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 2019/12/10
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 25th, July 2019
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on 2019/03/29
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
SH01 |
2069.49 GBP is the capital in company's statement on 2018/12/21
filed on: 9th, January 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2019/01/09 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/01/09 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/01/09 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/21.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/01/09 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/10
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2018/10/12
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/05.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
2066.80 GBP is the capital in company's statement on 2018/05/19
filed on: 31st, October 2018
| capital
|
Free Download
(19 pages)
|
SH01 |
2069.45 GBP is the capital in company's statement on 2018/09/05
filed on: 31st, October 2018
| capital
|
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, October 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Bunhill Row London EC1Y 8YZ United Kingdom on 2018/04/26 to West Barn Fairclough Hall Farm Halls Green Weston Herts SG4 7DP
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2017/12/20
filed on: 24th, January 2018
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2018/01/18 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, January 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
1923.46 GBP is the capital in company's statement on 2017/12/20
filed on: 15th, January 2018
| capital
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2018
| resolution
|
Free Download
(71 pages)
|
AP01 |
New director appointment on 2017/12/20.
filed on: 10th, January 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/12/20.
filed on: 10th, January 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/12/20.
filed on: 10th, January 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/12/20.
filed on: 10th, January 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/12/20
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2017
| incorporation
|
Free Download
(35 pages)
|