AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/25
filed on: 3rd, November 2023
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates 2023/10/25
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 8th, August 2023
| resolution
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 7th, August 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/07/281612.91 GBP
filed on: 7th, August 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
1614.26 GBP is the capital in company's statement on 2022/12/15
filed on: 7th, January 2023
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, December 2022
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/10/311610.21 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 8th, November 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/10/25
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 7th, November 2022
| accounts
|
Free Download
(45 pages)
|
SH03 |
Own shares purchase
filed on: 16th, September 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, September 2022
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/08/311611.53 GBP
filed on: 2nd, September 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/03/211612.88 GBP
filed on: 28th, March 2022
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/02/28
filed on: 10th, February 2022
| accounts
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates 2021/10/25
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 129731520005, created on 2021/10/04
filed on: 5th, October 2021
| mortgage
|
Free Download
(23 pages)
|
MR04 |
Charge 129731520003 satisfaction in full.
filed on: 5th, October 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 129731520004 satisfaction in full.
filed on: 5th, October 2021
| mortgage
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 26th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/08/161616.96 GBP
filed on: 26th, August 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 26th, August 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/02/28.
filed on: 9th, June 2021
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/11/10
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/11/10
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020/11/10
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020/11/10
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1616.96 GBP is the capital in company's statement on 2020/11/12
filed on: 30th, November 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, November 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, November 2020
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, November 2020
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/11/12.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/12.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 129731520004, created on 2020/11/12
filed on: 20th, November 2020
| mortgage
|
Free Download
(79 pages)
|
MR01 |
Registration of charge 129731520003, created on 2020/11/12
filed on: 17th, November 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 129731520001, created on 2020/11/12
filed on: 12th, November 2020
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 129731520002, created on 2020/11/12
filed on: 12th, November 2020
| mortgage
|
Free Download
(42 pages)
|
AP03 |
On 2020/11/10, company appointed a new person to the position of a secretary
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/10
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from PO Box 648 Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom on 2020/11/11 to Shore House North Harbour Business Park Compass Road Portsmouth Hampshire PO6 4PR
filed on: 11th, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/10.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/10.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/11/11
filed on: 11th, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on 2020/11/10.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, October 2020
| incorporation
|
Free Download
(24 pages)
|
SH01 |
0.03 GBP is the capital in company's statement on 2020/10/26
capital
|
|
AA01 |
Current accounting period shortened to 2021/02/28, originally was 2021/10/31.
filed on: 26th, October 2020
| accounts
|
Free Download
(1 page)
|