(AA) Group of companies' accounts made up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(46 pages)
|
(SH01) Capital declared on August 3, 2023: 22655042.50 GBP
filed on: 13th, September 2023
| capital
|
Free Download
(21 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, August 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, August 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 14th, August 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, August 2023
| incorporation
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates July 15, 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, May 2023
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, May 2023
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(45 pages)
|
(CS01) Confirmation statement with no updates July 15, 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(48 pages)
|
(CS01) Confirmation statement with updates July 15, 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 096894730001, created on March 17, 2021
filed on: 18th, March 2021
| mortgage
|
Free Download
(23 pages)
|
(AA) Group of companies' accounts made up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(36 pages)
|
(SH01) Capital declared on November 11, 2020: 22652731.00 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(19 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, November 2020
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, November 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 15, 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(29 pages)
|
(CH01) On July 19, 2019 director's details were changed
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 15, 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates July 15, 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2016
filed on: 3rd, November 2017
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates July 15, 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(13 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, February 2017
| resolution
|
Free Download
(41 pages)
|
(SH01) Capital declared on January 26, 2017: 21961018.00 GBP
filed on: 16th, February 2017
| capital
|
Free Download
(13 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 16th, February 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, February 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 26, 2017: 21525318.00 GBP
filed on: 13th, February 2017
| capital
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 28th, October 2016
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with updates July 15, 2016
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(11 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, April 2016
| resolution
|
Free Download
(35 pages)
|
(AA01) Current accounting reference period shortened from July 31, 2016 to December 31, 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(1 page)
|
(AP01) On October 29, 2015 new director was appointed.
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
(SH19) Capital declared on September 8, 2015: 18157320.00 GBP
filed on: 8th, September 2015
| capital
|
Free Download
(13 pages)
|
(SH01) Capital declared on August 19, 2015: 21737400.00 GBP
filed on: 7th, September 2015
| capital
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, September 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, September 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, September 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 2nd, September 2015
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, September 2015
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, September 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 2nd, September 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 26th, August 2015
| capital
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 26th, August 2015
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 26th, August 2015
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 20/08/15
filed on: 26th, August 2015
| insolvency
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, July 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on July 16, 2015: 1.00 GBP
capital
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