CS01 |
Confirmation statement with no updates Tuesday 7th November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates Monday 27th June 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, February 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 24th, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 20th December 20219046.15 GBP
filed on: 20th, January 2022
| capital
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th June 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
SH01 |
9115.75 GBP is the capital in company's statement on Friday 19th February 2021
filed on: 26th, July 2021
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 27th June 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 4th March 2021.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, March 2021
| resolution
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, March 2021
| incorporation
|
Free Download
(62 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, March 2021
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 120753810003, created on Thursday 11th February 2021
filed on: 12th, February 2021
| mortgage
|
Free Download
(65 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(38 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 30th November 20209114.75 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th October 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 27th June 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, July 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th July 2019.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th July 2019.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 19th July 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
9283.15 GBP is the capital in company's statement on Wednesday 21st August 2019
filed on: 1st, October 2019
| capital
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Friday 19th July 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th July 2019.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th July 2019.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th July 2019.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, August 2019
| resolution
|
Free Download
(55 pages)
|
SH01 |
8957.55 GBP is the capital in company's statement on Friday 19th July 2019
filed on: 9th, August 2019
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 19th July 2019
filed on: 8th, August 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from One Vine Street London W1J 0AH United Kingdom to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on Thursday 1st August 2019
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 120753810002, created on Friday 19th July 2019
filed on: 23rd, July 2019
| mortgage
|
Free Download
(57 pages)
|
MR01 |
Registration of charge 120753810001, created on Friday 19th July 2019
filed on: 19th, July 2019
| mortgage
|
Free Download
(62 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 30th June 2020.
filed on: 1st, July 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, June 2019
| incorporation
|
Free Download
(31 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 28th June 2019
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|