(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(39 pages)
|
(SH03) Report of purchase of own shares
filed on: 17th, November 2023
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 29th Sep 2023 - 13775000.00 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, October 2023
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, October 2023
| resolution
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 16th, October 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, October 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 16th, October 2023
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 18th Jul 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 23rd, March 2023
| auditors
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, February 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, February 2023
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 121139330001, created on Fri, 3rd Feb 2023
filed on: 6th, February 2023
| mortgage
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Lodge B Highwood Quarry Stortford Road Little Canfield Dunmow Essex CM6 1SL United Kingdom on Tue, 1st Nov 2022 to Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates Mon, 18th Jul 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(45 pages)
|
(CS01) Confirmation statement with no updates Sun, 18th Jul 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates Sat, 18th Jul 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wed, 31st Jul 2019
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 31st Jul 2019
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Fri, 19th Jul 2019 new director was appointed.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 21st, February 2020
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 31st Jul 2019: 14500000.00 GBP
filed on: 3rd, September 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, September 2019
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, July 2019
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Fri, 19th Jul 2019: 1.00 GBP
capital
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