SH01 |
46579.67 GBP is the capital in company's statement on 2023/04/13
filed on: 4th, March 2024
| capital
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2023/11/06
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
SH01 |
72383.54 GBP is the capital in company's statement on 2023/08/17
filed on: 10th, November 2023
| capital
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2023/10/23.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/19.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
709683.12 GBP is the capital in company's statement on 2023/05/19
filed on: 21st, June 2023
| capital
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 16th, May 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/04/13600600.13 GBP
filed on: 28th, April 2023
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, April 2023
| incorporation
|
Free Download
(66 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, April 2023
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 22nd, April 2023
| accounts
|
Free Download
(55 pages)
|
CS01 |
Confirmation statement with updates 2023/03/21
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2022/10/26
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/01.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/01
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/30
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 6th, July 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/05/3045859.31 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2022/03/30.
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/03/21
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 4th, January 2022
| accounts
|
Free Download
(43 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(66 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
46699.31 GBP is the capital in company's statement on 2021/12/06
filed on: 14th, December 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, December 2021
| incorporation
|
Free Download
(66 pages)
|
SH01 |
46759.31 GBP is the capital in company's statement on 2021/12/06
filed on: 14th, December 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 14th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
46549.31 GBP is the capital in company's statement on 2021/12/06
filed on: 10th, December 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/11/26.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/26
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2021/07/2146189.31 GBP
filed on: 13th, September 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 13th, September 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/07/20
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/19
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/06/30
filed on: 26th, March 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2021/03/21
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
47977.35 GBP is the capital in company's statement on 2021/02/12
filed on: 16th, February 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/12/16.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 4th, September 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/07/3145727.35 GBP
filed on: 3rd, September 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/03/21
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2019/07/31
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
49259.73 GBP is the capital in company's statement on 2019/07/31
filed on: 3rd, September 2019
| capital
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2019/07/31
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2019/07/31
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/07/31
filed on: 22nd, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2019
| resolution
|
Free Download
(68 pages)
|
AA01 |
Accounting period extended to 2020/06/30. Originally it was 2020/03/31
filed on: 15th, August 2019
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/07/31.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 100 Wood Street London EC2V 7AN United Kingdom on 2019/08/07 to Unit 3 Caxton Close Drayton Fields Industrial Estate Daventry NN11 8RT
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/31.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/31.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 3 Caxton Close Drayton Fields Industrial Estate Daventry NN11 8RT England on 2019/08/07 to Unit 3 Caxton Close Drayton Fields Industrial Estate Daventry NN11 8RT
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/31.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/21.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/21
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/21.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2019
| incorporation
|
Free Download
(35 pages)
|