RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, December 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st December 2023: 50035549.12 GBP
filed on: 6th, December 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 22nd, November 2023
| resolution
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 21/11/23
filed on: 22nd, November 2023
| insolvency
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 22nd November 2023: 20035549.12 GBP
filed on: 22nd, November 2023
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th November 2023: 20035827.63 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 5th, October 2023
| accounts
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 142285240002, created on 4th August 2023
filed on: 4th, August 2023
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 5th July 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2023
filed on: 3rd, April 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd November 2022: 20032885.74 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, December 2022
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 12th, December 2022
| resolution
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 142285240001, created on 29th September 2022
filed on: 4th, October 2022
| mortgage
|
Free Download
(23 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, September 2022
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 15th August 2022
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th August 2022: 20018490.00 GBP
filed on: 16th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th August 2022: 20018490.00 GBP
filed on: 16th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th August 2022: 20018490.00 GBP
filed on: 16th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th August 2022: 20018490.00 GBP
filed on: 16th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th August 2022: 20018490.00 GBP
filed on: 16th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th August 2022: 20018490.00 GBP
filed on: 16th, August 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 9th August 2022. New Address: C/O Pkf Francis Clark, Lowin House Tregolls Road Truro Cornwall TR1 2NA. Previous address: C/O Pkf Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA England
filed on: 9th, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 9th August 2022. New Address: C/O Pkf Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA. Previous address: C/O Francis Clark Llp,Lowin House Tregolls Road Truro Cornwall TR1 2NA
filed on: 9th, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 9th August 2022. New Address: C/O Francis Clark Llp,Lowin House Tregolls Road Truro Cornwall TR1 2NA. Previous address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom
filed on: 9th, August 2022
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2022
| incorporation
|
Free Download
(13 pages)
|