AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 7th, February 2024
| accounts
|
Free Download
(50 pages)
|
TM01 |
Director's appointment terminated on 2023/10/20
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 18th, October 2023
| accounts
|
Free Download
(53 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/07/206066.92 GBP
filed on: 31st, August 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, August 2023
| resolution
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, August 2023
| incorporation
|
Free Download
(36 pages)
|
SH01 |
28005898.21 GBP is the capital in company's statement on 2023/07/20
filed on: 3rd, August 2023
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2023/04/17.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/13
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/01/31
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/20.
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/05.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/12.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/19.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/12
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2022
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, June 2022
| incorporation
|
Free Download
(47 pages)
|
SH01 |
12061296.13 GBP is the capital in company's statement on 2022/03/23
filed on: 15th, June 2022
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(49 pages)
|
SH01 |
11354252.14 GBP is the capital in company's statement on 2021/02/25
filed on: 12th, March 2021
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 5th, February 2021
| accounts
|
Free Download
(50 pages)
|
AP01 |
New director appointment on 2020/09/29.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
5614708.14 GBP is the capital in company's statement on 2020/10/02
filed on: 6th, October 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
4037715.14 GBP is the capital in company's statement on 2020/04/03
filed on: 25th, September 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
12933.14 GBP is the capital in company's statement on 2019/06/17
filed on: 25th, September 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, April 2020
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(47 pages)
|
AP01 |
New director appointment on 2020/03/30.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/30
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 15th, October 2019
| accounts
|
Free Download
(46 pages)
|
SH01 |
12923.14 GBP is the capital in company's statement on 2018/12/19
filed on: 8th, January 2019
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/12/12.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
12903.14 GBP is the capital in company's statement on 2018/02/12
filed on: 29th, November 2018
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(46 pages)
|
SH01 |
12859.81 GBP is the capital in company's statement on 2017/09/21
filed on: 18th, January 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
12793.14 GBP is the capital in company's statement on 2017/11/15
filed on: 14th, December 2017
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, June 2017
| resolution
|
Free Download
(47 pages)
|
SH01 |
9992.14 GBP is the capital in company's statement on 2017/06/15
filed on: 23rd, June 2017
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2017/06/15.
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/15.
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/15.
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/15 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/15.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/01/31.
filed on: 19th, June 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Pegasus House 1 Bromford Gate Erdington Birmingham B24 8DW United Kingdom on 2017/06/19 to 40 Fort Parkway Erdington Birmingham B24 9HL
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/11.
filed on: 1st, February 2017
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, January 2017
| incorporation
|
Free Download
(26 pages)
|