(MA) Memorandum and Articles of Association
filed on: 27th, January 2024
| incorporation
|
Free Download
(54 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, January 2024
| resolution
|
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(3 pages)
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(AP01) New director was appointed on 2024-01-19
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2024-01-19
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2023-03-31
filed on: 16th, December 2023
| accounts
|
Free Download
(51 pages)
|
(TM01) Director appointment termination date: 2023-09-01
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date
filed on: 12th, May 2023
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2022-03-31
filed on: 12th, April 2023
| accounts
|
Free Download
(53 pages)
|
(SH03) Purchase of own shares
filed on: 4th, April 2023
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-02-03: 91343.00 GBP
filed on: 4th, April 2023
| capital
|
Free Download
(11 pages)
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(SH01) Statement of Capital on 2023-02-03: 91532.00 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2022-08-10: 91441.60 GBP
filed on: 8th, December 2022
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2022-02-17: 90588.50 GBP
filed on: 22nd, February 2022
| capital
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(46 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, November 2021
| incorporation
|
Free Download
(52 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 28th, September 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-08-26: 89734.00 GBP
filed on: 23rd, September 2021
| capital
|
Free Download
(7 pages)
|
(CH01) On 2021-09-23 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-08-27
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-08-27
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-08-27
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-08-25 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-08-25 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2020-03-31
filed on: 15th, April 2021
| accounts
|
Free Download
(43 pages)
|
(AP01) New director was appointed on 2020-09-23
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-09-23
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020-11-26 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Wharf House Wharf Street Newbury RG14 5AP England to 1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD on 2020-11-26
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020-09-28 director's details were changed
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-08-07
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2019-03-31
filed on: 18th, August 2020
| accounts
|
Free Download
(45 pages)
|
(TM02) Secretary appointment termination on 2020-06-30
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-06-30
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-06-30
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 30th, April 2020
| incorporation
|
Free Download
(53 pages)
|
(CH01) On 2020-03-09 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-12-19: 86498.50 GBP
filed on: 30th, December 2019
| capital
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2019-09-30
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-03-12
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-01-29
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-01-17
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-09-03
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2018-03-31
filed on: 11th, October 2018
| accounts
|
Free Download
(30 pages)
|
(CH01) On 2018-09-28 director's details were changed
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date
filed on: 14th, September 2018
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2017-09-29
filed on: 30th, May 2018
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 30th, May 2018
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, May 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-03-19: 86430.00 GBP
filed on: 30th, May 2018
| capital
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Wharf House Wharf Street Newbury RG14 5AP on 2018-02-08
filed on: 8th, February 2018
| address
|
Free Download
(1 page)
|
(CH03) On 2018-01-25 secretary's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018-01-25 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-01-25 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-01-25 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-09-29: 1.50 GBP
filed on: 6th, December 2017
| capital
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 5th, December 2017
| resolution
|
Free Download
(54 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, December 2017
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, December 2017
| capital
|
Free Download
(2 pages)
|
(AP03) On 2017-09-29 - new secretary appointed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-09-29
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-09-29
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-09-29
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-09-29
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2018-09-30 to 2018-03-31
filed on: 15th, September 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, September 2017
| incorporation
|
Free Download
(37 pages)
|