(CS01) Confirmation statement with no updates September 10, 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: March 10, 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
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(AP01) On March 10, 2023 new director was appointed.
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
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(AP01) On March 10, 2023 new director was appointed.
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(59 pages)
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(CS01) Confirmation statement with no updates September 10, 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 10, 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to December 31, 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(55 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, February 2021
| resolution
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on February 1, 2021 - 2138398.53 GBP
filed on: 19th, February 2021
| capital
|
Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 19th, February 2021
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on August 26, 2020 - 2139233.53 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to December 31, 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(57 pages)
|
(SH03) Report of purchase of own shares
filed on: 3rd, November 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, October 2020
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates September 10, 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on August 26, 2020 - 2138768.53 GBP
filed on: 15th, October 2020
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 15th, October 2020
| resolution
|
Free Download
(3 pages)
|
(AP01) On August 1, 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 1, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 1, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 1, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 1, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 1, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) On August 1, 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On February 19, 2020 new director was appointed.
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 31, 2019
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 10, 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to December 31, 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(3 pages)
|
(AP01) On December 18, 2018 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On December 18, 2018 new director was appointed.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On December 18, 2018 new director was appointed.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On December 24, 2018 new director was appointed.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from The Carlyle Group 1 st. James's Market St. James's London SW1Y 4AH United Kingdom to 266 Southtown Road Great Yarmouth NR31 0JJ on February 6, 2019
filed on: 6th, February 2019
| address
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on December 18, 2018
filed on: 28th, January 2019
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on December 18, 2018: 2147078.53 GBP
filed on: 28th, January 2019
| capital
|
Free Download
(11 pages)
|
(AP01) On December 18, 2018 new director was appointed.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 18, 2018
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 18, 2018
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, January 2019
| resolution
|
Free Download
(43 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, September 2018
| incorporation
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Free Download
(38 pages)
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(SH01) Capital declared on September 11, 2018: 1.00 GBP
capital
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