(CS01) Confirmation statement with updates 2023-05-21
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to 2022-05-31
filed on: 22nd, February 2023
| accounts
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with updates 2022-05-21
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: 2022-05-11
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(46 pages)
|
(AP01) New director was appointed on 2022-01-18
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-05-25: 11346.99 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(17 pages)
|
(SH03) Purchase of own shares
filed on: 26th, June 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of adoption of Articles of Association
filed on: 18th, June 2021
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, June 2021
| incorporation
|
Free Download
(69 pages)
|
(AA) Group of companies' accounts made up to 2020-05-31
filed on: 9th, June 2021
| accounts
|
Free Download
(45 pages)
|
(CS01) Confirmation statement with updates 2021-05-21
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2020-10-14: 11363.72 GBP
filed on: 5th, March 2021
| capital
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 2020-12-09: 11382.17 GBP
filed on: 5th, March 2021
| capital
|
Free Download
(19 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, March 2021
| incorporation
|
Free Download
(69 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, February 2021
| incorporation
|
Free Download
(69 pages)
|
(MR01) Registration of charge 096025650006, created on 2020-10-14
filed on: 28th, October 2020
| mortgage
|
Free Download
(45 pages)
|
(MR01) Registration of charge 096025650005, created on 2020-10-14
filed on: 19th, October 2020
| mortgage
|
Free Download
(52 pages)
|
(CS01) Confirmation statement with updates 2020-05-21
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(11 pages)
|
(AA) Group of companies' accounts made up to 2019-05-31
filed on: 20th, January 2020
| accounts
|
Free Download
(40 pages)
|
(TM01) Director appointment termination date: 2019-12-11
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 096025650004, created on 2019-12-05
filed on: 9th, December 2019
| mortgage
|
Free Download
(57 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2019-07-08: 11179.17 GBP
filed on: 7th, August 2019
| capital
|
Free Download
(16 pages)
|
(SH03) Purchase of own shares
filed on: 23rd, July 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-05-21
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: 2019-05-07
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2018-05-31
filed on: 30th, January 2019
| accounts
|
Free Download
(39 pages)
|
(SH03) Purchase of own shares
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2018-12-10: 11185.89 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2018-07-04: 11195.49 GBP
filed on: 4th, October 2018
| capital
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: 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: 4th, September 2018
| resolution
|
Free Download
(79 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, September 2018
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-05-21
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2018-03-01
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2017-05-31
filed on: 26th, February 2018
| accounts
|
Free Download
(38 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2018-02-13: 9616.11 GBP
filed on: 21st, February 2018
| capital
|
Free Download
(10 pages)
|
(SH03) Purchase of own shares
filed on: 21st, February 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-11-03
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-05-21
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(12 pages)
|
(AA) Group of companies' accounts made up to 2016-05-31
filed on: 23rd, February 2017
| accounts
|
Free Download
(39 pages)
|
(TM01) Director appointment termination date: 2017-01-11
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-12-15: 9643.78 GBP
filed on: 20th, January 2017
| capital
|
Free Download
(71 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 19th, January 2017
| resolution
|
Free Download
(67 pages)
|
(AR01) Annual return made up to 2016-05-21 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(12 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2016-01-31: 9331.24 GBP
filed on: 21st, March 2016
| capital
|
Free Download
(11 pages)
|
(SH03) Purchase of own shares
filed on: 21st, March 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-06-12
filed on: 9th, September 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-06-12
filed on: 9th, September 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-06-12
filed on: 9th, September 2015
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, July 2015
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-07-01: 9925.09 GBP
filed on: 10th, July 2015
| capital
|
Free Download
(12 pages)
|
(SH02) Sub-division of shares on 2015-06-12
filed on: 10th, July 2015
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2015-06-12
filed on: 10th, July 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, June 2015
| resolution
|
Free Download
|
(MR01) Registration of charge 096025650003, created on 2015-06-12
filed on: 19th, June 2015
| mortgage
|
Free Download
(56 pages)
|
(MR04) Satisfaction of charge 096025650002 in full
filed on: 18th, June 2015
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 096025650002, created on 2015-06-12
filed on: 16th, June 2015
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 096025650001, created on 2015-06-12
filed on: 16th, June 2015
| mortgage
|
Free Download
(53 pages)
|
(NEWINC) Incorporation
filed on: 21st, May 2015
| incorporation
|
Free Download
(44 pages)
|