CS01 |
Confirmation statement with no updates 2023-12-15
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(50 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates 2022-12-15
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 125397960001, created on 2022-11-29
filed on: 30th, November 2022
| mortgage
|
Free Download
(54 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 6th, April 2022
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: 2022-03-01
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-12-15
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, June 2021
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, June 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 2nd, April 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-03-24
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-03-24: 11137360.00 GBP
filed on: 24th, March 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-02-01
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 1st, February 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, February 2021
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2021-01-01: 11000000.00 GBP
filed on: 26th, January 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-01-06
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-01-01
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-12-31: 8250000.00 GBP
filed on: 6th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-10-30: 3680000.00 GBP
filed on: 3rd, November 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-03
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-10-19
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-05-05
filed on: 24th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-05-05
filed on: 24th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-05-05 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-08-31: 1500000.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-03-30
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
On 2020-05-04 - new secretary appointed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 57a Silver Street Nailsea Bristol BS48 2DS United Kingdom to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2020-05-05
filed on: 5th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-04-08
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 30th, March 2020
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2020-03-30: 1500000.00 GBP
capital
|
|