(AA) Group of companies' accounts made up to 2022-12-31
filed on: 4th, September 2023
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 2023-08-11
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, May 2023
| resolution
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, April 2023
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2023-03-22: 139278.60 GBP
filed on: 26th, April 2023
| capital
|
Free Download
(19 pages)
|
(SH02) Sub-division of shares on 2023-03-22
filed on: 26th, April 2023
| capital
|
Free Download
(13 pages)
|
(MA) Memorandum and Articles of Association
filed on: 31st, March 2023
| incorporation
|
Free Download
(46 pages)
|
(AP01) New director was appointed on 2023-03-22
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2022-08-11
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-06-06 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-08-11
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 25th, May 2021
| accounts
|
Free Download
(29 pages)
|
(CH01) On 2021-03-03 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2020
| resolution
|
Free Download
(10 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(40 pages)
|
(SH01) Statement of Capital on 2020-10-13: 139161.00 GBP
filed on: 20th, October 2020
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020-08-11
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: 2020-04-01
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020-01-17 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 219 st. John Street Clerkenwell London EC1V 4LY United Kingdom to Carlton House High Street Higham Ferrers Rushden Northamptonshire NN10 8BW on 2020-01-17
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Willson P & Co Carlton House 5 High Street Higham Ferrers Rushden NN10 8BW at an unknown date
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019-10-17
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-10-17
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-10-17
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-10-17
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 2019-10-17 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, October 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019-10-17
filed on: 29th, October 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 29th, October 2019
| resolution
|
Free Download
(40 pages)
|
(AP01) New director was appointed on 2019-10-17
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-10-17: 138601.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2019-10-17
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2020-08-31 to 2020-12-31
filed on: 17th, October 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 12th, August 2019
| incorporation
|
Free Download
(24 pages)
|