MA |
Memorandum and Articles of Association
filed on: 27th, January 2024
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2024
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2024
| resolution
|
Free Download
(55 pages)
|
SH02 |
Sub-division of shares on Thursday 21st December 2023
filed on: 21st, January 2024
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, January 2024
| capital
|
Free Download
(2 pages)
|
SH01 |
48935.00 GBP is the capital in company's statement on Thursday 21st December 2023
filed on: 12th, January 2024
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th November 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023).
filed on: 15th, August 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 10th November 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(60 pages)
|
AP01 |
New director appointment on Monday 20th December 2021.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 20th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 24th November 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Monday 20th December 2021) of a secretary
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(57 pages)
|
SH01 |
39435.00 GBP is the capital in company's statement on Friday 25th June 2021
filed on: 14th, July 2021
| capital
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2021
| incorporation
|
Free Download
(53 pages)
|
PSC07 |
Cessation of a person with significant control Friday 12th February 2021
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 12th February 2021
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 3rd, February 2021
| accounts
|
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th November 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th November 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with updates Friday 24th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(48 pages)
|
SH01 |
1540.00 GBP is the capital in company's statement on Monday 19th December 2016
filed on: 12th, January 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
1463.00 GBP is the capital in company's statement on Tuesday 18th October 2016
filed on: 25th, November 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
1050.00 GBP is the capital in company's statement on Friday 12th February 2016
filed on: 11th, March 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 12th February 2016
filed on: 11th, March 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, March 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2016
| resolution
|
Free Download
(52 pages)
|
AP03 |
Appointment (date: Friday 12th February 2016) of a secretary
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th February 2016.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th February 2016.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016
filed on: 12th, February 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Windsor Road Redditch Redditch Worcestershire B97 6EF. Change occurred on Friday 12th February 2016. Company's previous address: 2 Basil Street London SW3 1AA England.
filed on: 12th, February 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th February 2016.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, November 2015
| incorporation
|
Free Download
(13 pages)
|