RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, February 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2024-01-31: 29584897.00 GBP
filed on: 2nd, February 2024
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, November 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, November 2023
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2023-10-31: 28584897.00 GBP
filed on: 8th, November 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2022-10-31
filed on: 7th, August 2023
| accounts
|
Free Download
(142 pages)
|
CS01 |
Confirmation statement with updates 2023-02-26
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, January 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-01-09: 26004525.00 GBP
filed on: 13th, January 2023
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2022
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 2nd, November 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-09-21: 28669535.00 GBP
filed on: 2nd, November 2022
| capital
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2022-10-01
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-10-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(68 pages)
|
CS01 |
Confirmation statement with updates 2022-02-26
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2022-01-28
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2022-01-28 - new secretary appointed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-01-28
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-12-08: 28669545.00 GBP
filed on: 14th, December 2021
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2021
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, October 2021
| resolution
|
Free Download
(7 pages)
|
CH01 |
On 2021-04-01 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-10-01: 26004545.00 GBP
filed on: 5th, October 2021
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2020-10-31
filed on: 22nd, July 2021
| accounts
|
Free Download
(49 pages)
|
SH01 |
Statement of Capital on 2021-04-27: 26004535.00 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-02-26
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2021-01-27: 26004520.00 GBP
filed on: 10th, February 2021
| capital
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, February 2021
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 10th, February 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, October 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, October 2020
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/10/20
filed on: 29th, October 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-10-29: 26004453.60 GBP
filed on: 29th, October 2020
| capital
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 124854360001, created on 2020-10-09
filed on: 15th, October 2020
| mortgage
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2020-02-27
filed on: 16th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-02-27: 26004517.20 GBP
filed on: 16th, March 2020
| capital
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2020-02-27
filed on: 16th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 11th, March 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2020-02-27
filed on: 11th, March 2020
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2021-02-28 to 2020-10-31
filed on: 9th, March 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, February 2020
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 2020-02-26: 1.00 GBP
capital
|
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