RESOLUTIONS |
Securities allotment resolution
filed on: 8th, December 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 1st Nov 2023: 147815642.00 GBP
filed on: 22nd, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Jul 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Jul 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 30th Mar 2022. New Address: Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH. Previous address: The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 19th, August 2021
| resolution
|
Free Download
(3 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 19th, August 2021
| incorporation
|
Free Download
(47 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 19th, August 2021
| change of name
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 14th, August 2021
| accounts
|
Free Download
(36 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 12th Jul 2021
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Jul 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Wed, 30th Jun 2021 - the day secretary's appointment was terminated
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 30th Jun 2021
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 25th Jun 2021: 142252303.00 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 22nd Feb 2021: 91795682.00 GBP
filed on: 2nd, March 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Wed, 10th Feb 2021 - the day director's appointment was terminated
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 10th Feb 2021 - the day director's appointment was terminated
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 19th, December 2020
| accounts
|
Free Download
(35 pages)
|
SH01 |
Capital declared on Wed, 9th Dec 2020: 49160578.00 GBP
filed on: 10th, December 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Wed, 30th Sep 2020 - the day director's appointment was terminated
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Jul 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Fri, 15th Nov 2019 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Nov 2019 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 22nd Oct 2019. New Address: The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL. Previous address: The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL England
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 22nd Oct 2019. New Address: The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL. Previous address: Unit 2, Langley Park Waterside Drive Langley Slough SL3 6AD England
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 6th Jul 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 26th Jun 2019: 274781.00 GBP
filed on: 4th, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Tue, 17th Jul 2018 new director was appointed.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Jul 2018 new director was appointed.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Jul 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 1st Mar 2018 new director was appointed.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Mar 2018 - the day director's appointment was terminated
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 14th Sep 2017. New Address: Unit 2, Langley Park Waterside Drive Langley Slough SL3 6AD. Previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 13th Sep 2017
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Jul 2018 to Sat, 30th Jun 2018
filed on: 8th, August 2017
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2017
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Fri, 7th Jul 2017: 200.00 GBP
capital
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