AA |
Group of companies' accounts made up to April 1, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(90 pages)
|
SH01 |
Capital declared on July 30, 2023: 94384170.74 GBP
filed on: 11th, August 2023
| capital
|
Free Download
(8 pages)
|
AP01 |
On June 30, 2023 new director was appointed.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On December 7, 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 4, 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to April 1, 2023
filed on: 6th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 25, 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(102 pages)
|
SH01 |
Capital declared on March 28, 2022: 94383693.18 GBP
filed on: 16th, May 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, November 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 18, 2021: 94383062.12 GBP
filed on: 15th, November 2021
| capital
|
Free Download
(5 pages)
|
AP01 |
On September 22, 2021 new director was appointed.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 22, 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 26, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(81 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, June 2021
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 27, 2021: 93063868.12 GBP
filed on: 1st, June 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 24, 2021: 81504735.12 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 11, 2021: 61438053.12 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 14, 2021: 61437609.67 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 23, 2020: 53719657.67 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(5 pages)
|
AP01 |
On October 21, 2020 new director was appointed.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 15, 2020
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 22, 2020: 53719563.86 GBP
filed on: 15th, October 2020
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 28, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(75 pages)
|
SH01 |
Capital declared on March 31, 2019: 48163445.53 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 30, 2019: 48163650.20 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 29, 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(67 pages)
|
SH01 |
Capital declared on February 21, 2019: 48162388.08 GBP
filed on: 27th, March 2019
| capital
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2018 to December 29, 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 30, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(52 pages)
|
AP03 |
On May 15, 2018 - new secretary appointed
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 4, 2018: 42042312.56 GBP
filed on: 21st, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2018
| resolution
|
Free Download
(43 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 4, 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 4, 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 4, 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 13, 2017: 20375000.00 GBP
filed on: 16th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 13, 2017: 19231659.00 GBP
filed on: 31st, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 16, 2017: 18764989.00 GBP
filed on: 19th, January 2018
| capital
|
Free Download
(6 pages)
|
AP01 |
On October 16, 2017 new director was appointed.
filed on: 25th, October 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 3, 2017: 19231659.00 GBP
filed on: 13th, October 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 30, 2017: 12746625.00 GBP
filed on: 20th, September 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 11th, August 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 31, 2017 new director was appointed.
filed on: 11th, August 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 1, 2017: 12446625.00 GBP
filed on: 9th, August 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On March 13, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 16, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 10, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 10, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 10, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 10, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 10, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 10, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 10, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 11226619.00 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 7, 2017: 12013285.00 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 8, 2017: 12546615.00 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, February 2017
| resolution
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2016
| incorporation
|
Free Download
(12 pages)
|