RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, March 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, March 2024
| incorporation
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2024
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th February 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th February 2024.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th October 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 9th October 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 29th March 2023
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(46 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 29th March 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 29th March 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th March 2023
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, March 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
1826.63 GBP is the capital in company's statement on Wednesday 4th May 2022
filed on: 21st, March 2023
| capital
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 4th May 2022
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 9th March 2023
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Charge 125668150001 satisfaction in full.
filed on: 6th, March 2023
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th November 2022
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th May 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th May 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(46 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 4th May 2022
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 4th May 2022
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 4th May 2022
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 20th April 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, January 2022
| resolution
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 31st March 202111496.00 GBP
filed on: 28th, January 2022
| capital
|
Free Download
(8 pages)
|
SH01 |
1206.84 GBP is the capital in company's statement on Wednesday 6th October 2021
filed on: 30th, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director appointment on Thursday 19th August 2021.
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, May 2021
| resolution
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th April 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th April 2021 to Thursday 31st December 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 125668150001, created on Wednesday 5th August 2020
filed on: 6th, August 2020
| mortgage
|
Free Download
(61 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, June 2020
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, June 2020
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, June 2020
| incorporation
|
Free Download
(60 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2020.
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 27th May 2020
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2020.
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 27th May 2020
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1175.92 GBP is the capital in company's statement on Wednesday 27th May 2020
filed on: 15th, June 2020
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2020
| incorporation
|
Free Download
(11 pages)
|