AA |
Group of companies' report and financial statements (accounts) made up to 2023/04/30
filed on: 19th, January 2024
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2023/12/16
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2022/12/16
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/03/112817481.00 GBP
filed on: 6th, May 2022
| capital
|
Free Download
(17 pages)
|
SH03 |
Own shares purchase
filed on: 6th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/04/30
filed on: 28th, January 2022
| accounts
|
Free Download
(37 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/01/042817607.00 GBP
filed on: 28th, January 2022
| capital
|
Free Download
(18 pages)
|
SH03 |
Own shares purchase
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/08/022817901.00 GBP
filed on: 28th, January 2022
| capital
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2021/12/16
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 2021/05/22
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/05/22
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/22
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, May 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, May 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, May 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/04/30
filed on: 19th, April 2021
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2020/12/16
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 099214730001, created on 2020/09/04
filed on: 18th, September 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 099214730002, created on 2020/09/04
filed on: 18th, September 2020
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 099214730005, created on 2020/09/04
filed on: 18th, September 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 099214730004, created on 2020/09/04
filed on: 18th, September 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 099214730003, created on 2020/09/04
filed on: 18th, September 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 099214730006, created on 2020/09/04
filed on: 18th, September 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 099214730007, created on 2020/09/04
filed on: 18th, September 2020
| mortgage
|
Free Download
(34 pages)
|
SH03 |
Own shares purchase
filed on: 25th, February 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/01/282818041.00 GBP
filed on: 25th, February 2020
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/04/30
filed on: 3rd, February 2020
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2019/12/16
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 14th, June 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/04/171900181.00 GBP
filed on: 14th, June 2019
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/04/30
filed on: 31st, December 2018
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2018/12/16
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2016/07/22 - the day director's appointment was terminated
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/07/22.
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/12/16
filed on: 26th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/04/30
filed on: 15th, November 2017
| accounts
|
Free Download
(34 pages)
|
SH01 |
3584175.00 GBP is the capital in company's statement on 2017/03/31
filed on: 26th, September 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
2843681.00 GBP is the capital in company's statement on 2017/02/06
filed on: 5th, May 2017
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2017
| resolution
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2016/12/16
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2016/11/23 - the day director's appointment was terminated
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/11/23 - the day director's appointment was terminated
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
SH01 |
1275000.00 GBP is the capital in company's statement on 2016/07/08
filed on: 5th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
1276100.00 GBP is the capital in company's statement on 2016/07/22
filed on: 16th, August 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/07/22.
filed on: 11th, August 2016
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2017/04/30. Originally it was 2016/12/31
filed on: 11th, August 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/07/22.
filed on: 11th, August 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/07/22.
filed on: 11th, August 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/07/22.
filed on: 11th, August 2016
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2016
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2015
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|