(TM01) Director appointment termination date: January 31, 2024
filed on: 2nd, February 2024
| officers
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Free Download
(1 page)
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(AP01) On November 27, 2023 new director was appointed.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to October 31, 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(27 pages)
|
(AD01) Registered office address changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on May 11, 2023
filed on: 11th, May 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, November 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 30, 2022: 26056072.00 GBP
filed on: 1st, November 2022
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to October 31, 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(48 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, April 2022
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on January 24, 2022: 26056071.00 GBP
filed on: 4th, April 2022
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to October 31, 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(48 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, July 2021
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, July 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 30, 2021: 26056070.64 GBP
filed on: 21st, July 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: June 30, 2021
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 30, 2021
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 30, 2021
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 30, 2021
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on March 5, 2021: 51766.80 GBP
filed on: 15th, March 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, February 2021
| resolution
|
Free Download
(13 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, February 2021
| incorporation
|
Free Download
(46 pages)
|
(SH01) Capital declared on December 24, 2020: 51746.80 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, December 2020
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, December 2020
| resolution
|
Free Download
(6 pages)
|
(AP01) On September 30, 2020 new director was appointed.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to October 31, 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(44 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, September 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 4, 2020: 51366.80 GBP
filed on: 21st, September 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: October 31, 2019
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 31, 2019
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 29, 2019 - 51271.01 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to October 31, 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(41 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, January 2019
| resolution
|
Free Download
(45 pages)
|
(SH01) Capital declared on January 1, 2019: 51279.80 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to October 31, 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(39 pages)
|
(AD01) Registered office address changed from Mulberry House Woods Way Goring by Sea West Sussex BN12 4QY United Kingdom to C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on March 27, 2018
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from November 30, 2017 to October 31, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(1 page)
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(AP01) On July 14, 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 31, 2017 new director was appointed.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 31, 2017: 51016.80 GBP
filed on: 1st, September 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 14, 2017: 51191.80 GBP
filed on: 1st, September 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 31, 2017: 47516.80 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, July 2017
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 20th, June 2017
| incorporation
|
Free Download
(41 pages)
|
(SH01) Capital declared on November 22, 2016: 47116.70 GBP
filed on: 4th, January 2017
| capital
|
Free Download
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2016
| resolution
|
Free Download
(44 pages)
|
(AP01) On November 22, 2016 new director was appointed.
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On November 22, 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On November 22, 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On November 22, 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, November 2016
| incorporation
|
Free Download
(39 pages)
|
(SH01) Capital declared on November 7, 2016: 0.01 GBP
capital
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