(RESOLUTIONS) Securities allocation resolution
filed on: 9th, January 2024
| resolution
|
Free Download
(4 pages)
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(SH01) 109367.22 GBP is the capital in company's statement on 2023/06/14
filed on: 22nd, December 2023
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 8th, November 2023
| accounts
|
Free Download
(63 pages)
|
(AP01) New director appointment on 2023/10/10.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/06/24
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 6th, June 2023
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2023/05/03.
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/05/03 - the day director's appointment was terminated
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 14th, January 2023
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, January 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 14th, January 2023
| resolution
|
Free Download
(4 pages)
|
(CH01) On 2022/11/15 director's details were changed
filed on: 15th, November 2022
| officers
|
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(2 pages)
|
(CH01) On 2022/11/15 director's details were changed
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 3rd, August 2022
| accounts
|
Free Download
(62 pages)
|
(CS01) Confirmation statement with updates 2022/06/24
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, June 2022
| incorporation
|
Free Download
(43 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2022
| resolution
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control 2022/05/19
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/05/19.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/01/19 - the day director's appointment was terminated
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
(SH01) 94256.60 GBP is the capital in company's statement on 2022/05/19
filed on: 26th, May 2022
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 2022/03/03. New Address: Desklodge House Redcliffe Way Bristol BS1 6NL. Previous address: North West Wing Methuen Park Chippenham SN14 0GB England
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 6th, July 2021
| accounts
|
Free Download
(65 pages)
|
(PSC05) Change to a person with significant control 2020/04/01
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2019/11/29
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/06/24
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2019/11/29
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 19th, May 2021
| resolution
|
Free Download
(4 pages)
|
(AD01) Address change date: 2021/03/10. New Address: North West Wing Methuen Park Chippenham SN14 0GB. Previous address: 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorisation to purchase shares - resolution
filed on: 11th, January 2021
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 9th, September 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) 94132.71 GBP is the capital in company's statement on 2020/09/01
filed on: 4th, September 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020/06/24
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2020/12/25. Originally it was 2019/12/31
filed on: 11th, June 2020
| accounts
|
Free Download
(1 page)
|
(SH01) 94101.74 GBP is the capital in company's statement on 2020/02/27
filed on: 16th, March 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, March 2020
| resolution
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2019/11/29
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2019/11/29
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019/11/14
filed on: 16th, December 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, December 2019
| resolution
|
Free Download
(43 pages)
|
(SH01) 94070.77 GBP is the capital in company's statement on 2019/11/29
filed on: 11th, December 2019
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2019/11/29.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/29.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/29.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/29.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 26th, November 2019
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, November 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019/11/14
filed on: 25th, November 2019
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/06/30.
filed on: 20th, November 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/14.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/11/14
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2019/11/14 - the day director's appointment was terminated
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/14.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019/11/14
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/11/14. New Address: 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN. Previous address: Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/14.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, June 2019
| incorporation
|
Free Download
(24 pages)
|