(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, August 2023
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 2nd, August 2023
| incorporation
|
Free Download
(58 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 4th, October 2022
| accounts
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Free Download
(29 pages)
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(SH06) Notice of cancellation of shares. Capital declared on June 10, 2022 - 2134.20 GBP
filed on: 9th, September 2022
| capital
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Free Download
(9 pages)
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(SH03) Report of purchase of own shares
filed on: 9th, September 2022
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on June 9, 2022: 8730.05 GBP
filed on: 19th, July 2022
| capital
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Free Download
(23 pages)
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(SH01) Capital declared on May 6, 2022: 663061.81 GBP
filed on: 17th, June 2022
| capital
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Free Download
(11 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, June 2022
| incorporation
|
Free Download
(57 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, June 2022
| resolution
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 7th, December 2021
| accounts
|
Free Download
(33 pages)
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(AP01) On September 23, 2021 new director was appointed.
filed on: 23rd, September 2021
| officers
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(2 pages)
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(AP01) On August 16, 2021 new director was appointed.
filed on: 19th, August 2021
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: August 12, 2021
filed on: 19th, August 2021
| officers
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Free Download
(1 page)
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(SH01) Capital declared on April 30, 2021: 663061.81 GBP
filed on: 14th, May 2021
| capital
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Free Download
(7 pages)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(29 pages)
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(CH01) On October 10, 2020 director's details were changed
filed on: 22nd, December 2020
| officers
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(2 pages)
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(AD01) Registered office address changed from Throwsters the Street Wonersh Guildford GU5 0PF England to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on November 10, 2020
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 19th, June 2020
| incorporation
|
Free Download
(55 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, June 2020
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on January 8, 2020
filed on: 2nd, March 2020
| capital
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Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 21st, February 2020
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, February 2020
| resolution
|
Free Download
(56 pages)
|
(SH01) Capital declared on January 8, 2020: 663061.13 GBP
filed on: 21st, February 2020
| capital
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to December 31, 2018
filed on: 4th, February 2020
| accounts
|
Free Download
(24 pages)
|
(AD01) Registered office address changed from Burnham House Splash Lane Wyton Huntingdon Cambridgeshire PE28 2AF England to Throwsters the Street Wonersh Guildford GU5 0PF on December 12, 2019
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
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(SH01) Capital declared on February 27, 2019: 1363.78 GBP
filed on: 20th, August 2019
| capital
|
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(7 pages)
|
(SH01) Capital declared on July 12, 2019: 7977.54 GBP
filed on: 20th, August 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, August 2019
| resolution
|
Free Download
(54 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, August 2019
| incorporation
|
Free Download
(53 pages)
|
(SH01) Capital declared on September 24, 2018: 1335.48 GBP
filed on: 21st, February 2019
| capital
|
Free Download
(7 pages)
|
(SH01) Capital declared on September 24, 2018: 1361.40 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 3rd, December 2018
| accounts
|
Free Download
(23 pages)
|
(SH01) Capital declared on July 4, 2017: 1330.34 GBP
filed on: 9th, August 2017
| capital
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Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to December 31, 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(22 pages)
|
(SH01) Capital declared on July 4, 2017: 1356.26 GBP
filed on: 26th, July 2017
| capital
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: November 30, 2016
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on October 10, 2016: 1323.52 GBP
filed on: 18th, January 2017
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, November 2016
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 14th, November 2016
| incorporation
|
Free Download
(49 pages)
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 28th, October 2016
| accounts
|
Free Download
(20 pages)
|
(SH01) Capital declared on August 30, 2016: 914.18 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 9th, September 2016
| incorporation
|
Free Download
(49 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, September 2016
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on December 21, 2015: 907.36 GBP
filed on: 2nd, March 2016
| capital
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Free Download
(6 pages)
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(AR01) Annual return made up to February 10, 2016 with full list of members
filed on: 29th, February 2016
| annual return
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Free Download
(10 pages)
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(AP01) On December 21, 2015 new director was appointed.
filed on: 24th, February 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On December 21, 2015 new director was appointed.
filed on: 24th, February 2016
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, February 2016
| resolution
|
Free Download
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(AD01) Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ England to Burnham House Splash Lane Wyton Huntingdon Cambridgeshire PE28 2AF on November 3, 2015
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Throwsters the Street Wonersh Surrey GU5 0PF United Kingdom to C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ on July 8, 2015
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from February 28, 2016 to December 31, 2015
filed on: 8th, July 2015
| accounts
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(1 page)
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(SH01) Capital declared on June 26, 2015: 818.67 GBP
filed on: 6th, July 2015
| capital
|
Free Download
(5 pages)
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(AP01) On June 26, 2015 new director was appointed.
filed on: 6th, July 2015
| officers
|
Free Download
(3 pages)
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(AP01) On June 8, 2015 new director was appointed.
filed on: 30th, June 2015
| officers
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, February 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on February 10, 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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