RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, February 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
2613.00 GBP is the capital in company's statement on Sunday 31st December 2023
filed on: 21st, February 2024
| capital
|
Free Download
(5 pages)
|
SH01 |
2614.00 GBP is the capital in company's statement on Sunday 31st December 2023
filed on: 21st, February 2024
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, November 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 31/10/23
filed on: 9th, November 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
2612.00 GBP is the capital in company's statement on Thursday 9th November 2023
filed on: 9th, November 2023
| capital
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 9th, November 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, August 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
2614.00 GBP is the capital in company's statement on Friday 30th June 2023
filed on: 17th, August 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
2613.00 GBP is the capital in company's statement on Friday 30th June 2023
filed on: 17th, August 2023
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, May 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
2612.00 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 16th, May 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
2612.00 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 16th, May 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
2610.00 GBP is the capital in company's statement on Saturday 31st December 2022
filed on: 16th, February 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
2610.00 GBP is the capital in company's statement on Saturday 31st December 2022
filed on: 16th, February 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, November 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
2607.00 GBP is the capital in company's statement on Friday 30th September 2022
filed on: 8th, November 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
2608.00 GBP is the capital in company's statement on Friday 30th September 2022
filed on: 8th, November 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, September 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
2606.00 GBP is the capital in company's statement on Thursday 30th June 2022
filed on: 1st, September 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
2605.00 GBP is the capital in company's statement on Thursday 30th June 2022
filed on: 1st, September 2022
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, May 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
2604.00 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 19th, May 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
2603.00 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 19th, May 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, January 2022
| resolution
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 3rd January 2022) of a secretary
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd January 2022
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL. Change occurred on Thursday 6th January 2022. Company's previous address: One Coleman Street London EC2R 5AA United Kingdom.
filed on: 6th, January 2022
| address
|
Free Download
(1 page)
|
SH01 |
2602.00 GBP is the capital in company's statement on Friday 31st December 2021
filed on: 4th, January 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
2601.00 GBP is the capital in company's statement on Friday 31st December 2021
filed on: 4th, January 2022
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
2600.00 GBP is the capital in company's statement on Tuesday 3rd August 2021
filed on: 22nd, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
2500.00 GBP is the capital in company's statement on Tuesday 3rd August 2021
filed on: 20th, September 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 3rd August 2021.
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd August 2021.
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, August 2021
| incorporation
|
Free Download
(59 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, August 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
108.00 GBP is the capital in company's statement on Tuesday 3rd August 2021
filed on: 12th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd July 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd July 2021.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
107.00 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 8th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
106.00 GBP is the capital in company's statement on Thursday 31st December 2020
filed on: 25th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on Wednesday 23rd December 2020
filed on: 5th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Tuesday 30th June 2020
filed on: 21st, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(20 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on Tuesday 31st December 2019
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 23rd January 2020.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th December 2019.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th August 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
SH01 |
102.00 GBP is the capital in company's statement on Sunday 30th June 2019
filed on: 22nd, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 17th, April 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019
filed on: 16th, November 2018
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, October 2018
| incorporation
|
Free Download
(12 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 14th October 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|