AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 20th, January 2024
| accounts
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Nov 2023
filed on: 2nd, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Jul 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 14th Jun 2023 new director was appointed.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 14th Jun 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 123276610001, created on Thu, 2nd Mar 2023
filed on: 3rd, March 2023
| mortgage
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 29th Dec 2022: 246.09 GBP
filed on: 29th, December 2022
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Nov 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Sep 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Sep 2022 new director was appointed.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, May 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, April 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, April 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2022
| incorporation
|
Free Download
(46 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2022
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Capital declared on Tue, 29th Mar 2022: 245.70 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(6 pages)
|
AP01 |
On Fri, 18th Mar 2022 new director was appointed.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 18th Mar 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Mar 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 20th Nov 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, July 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, March 2021
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Capital declared on Tue, 9th Feb 2021: 190.42 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 26th Jan 2021 new director was appointed.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 26th Jan 2021
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 26th Jan 2021
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Jan 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2020 from Mon, 30th Nov 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 20th Nov 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wed, 2nd Sep 2020 director's details were changed
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 30th Aug 2020
filed on: 30th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st May 2020 new director was appointed.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th May 2020 new director was appointed.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 6th May 2020
filed on: 30th, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 6th May 2020: 90.00 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Mon, 8th Jun 2020
filed on: 18th, June 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 11th May 2020: 91.95 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 11th May 2020: 91.50 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 11th May 2020: 91.80 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 11th May 2020: 94.50 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st May 2020: 108.45 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st May 2020: 109.20 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st May 2020: 124.20 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st May 2020: 128.25 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st May 2020: 135.00 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 11th May 2020: 93.45 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, June 2020
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, June 2020
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, June 2020
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2020
| resolution
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Tue, 28th Jan 2020: 82.00 GBP
filed on: 19th, February 2020
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2019
| incorporation
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Thu, 21st Nov 2019: 80.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|