AD01 |
Change of registered address from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom on 2024/04/10 to C/O Mazars Llp 30 Old Bailey London EC4M 7AU
filed on: 10th, April 2024
| address
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, April 2024
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2023/12/27
filed on: 24th, January 2024
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, January 2024
| resolution
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2024/01/12
filed on: 12th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2023/12/07
filed on: 12th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
67554473.00 GBP is the capital in company's statement on 2023/10/06
filed on: 11th, January 2024
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/28
filed on: 6th, November 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/09/27
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/29
filed on: 10th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 6th, October 2022
| accounts
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 2022/09/27
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2022
| resolution
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 19th, May 2022
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 19th, May 2022
| other
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, May 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
57554473.00 GBP is the capital in company's statement on 2021/12/16
filed on: 15th, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 26th, November 2021
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates 2021/09/27
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
49131460.00 GBP is the capital in company's statement on 2020/12/18
filed on: 12th, January 2021
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 20th, October 2020
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates 2020/09/27
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
49131460.00 GBP is the capital in company's statement on 2019/12/31
filed on: 6th, January 2020
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2019/09/27
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 26th, June 2019
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2019/01/31, company appointed a new person to the position of a secretary
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
SH01 |
48831460.00 GBP is the capital in company's statement on 2018/12/31
filed on: 15th, January 2019
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/09/27
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
36631460.00 GBP is the capital in company's statement on 2018/04/27
filed on: 1st, June 2018
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, May 2018
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, May 2018
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/05/16
filed on: 16th, May 2018
| resolution
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 16th, May 2018
| change of name
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/03/08
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/08.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/08.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/03/08
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/01/17
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/08.
filed on: 15th, November 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
36631459.00 GBP is the capital in company's statement on 2017/10/12
filed on: 31st, October 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2017
| resolution
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/09/30
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, September 2017
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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SH01 |
2.00 GBP is the capital in company's statement on 2017/09/28
capital
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