(AA) Group of companies' accounts made up to June 30, 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(38 pages)
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(CS01) Confirmation statement with updates March 19, 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control March 17, 2023
filed on: 2nd, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On November 7, 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on November 30, 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 30, 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: December 1, 2022) of a secretary
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to June 30, 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates March 19, 2022
filed on: 20th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to June 30, 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(33 pages)
|
(CH01) On December 2, 2021 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 19, 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to June 30, 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(33 pages)
|
(TM01) Director's appointment was terminated on September 18, 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
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(AP01) On July 1, 2020 new director was appointed.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On July 1, 2020 new director was appointed.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 30, 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, April 2020
| resolution
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates March 19, 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to June 30, 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates March 19, 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to June 30, 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(33 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, June 2018
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 13th, June 2018
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 19, 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to June 30, 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(33 pages)
|
(AA) Group of companies' accounts made up to June 30, 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates March 19, 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 19, 2016
filed on: 5th, April 2016
| annual return
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on February 1, 2016
filed on: 2nd, March 2016
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to June 30, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(32 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, August 2015
| resolution
|
Free Download
|
(SH03) Report of purchase of own shares
filed on: 27th, July 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on June 24, 2015 - 6810000.00 GBP
filed on: 8th, July 2015
| capital
|
Free Download
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(CH01) On June 19, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On June 30, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 19, 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on January 6, 2015 - 7760000.00 GBP
filed on: 10th, March 2015
| capital
|
Free Download
(5 pages)
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(SH06) Notice of cancellation of shares. Capital declared on January 6, 2015 - 7750700.00 GBP
filed on: 10th, February 2015
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on December 24, 2014
filed on: 24th, December 2014
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: November 19, 2014) of a secretary
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On November 19, 2014 new director was appointed.
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On June 23, 2014 new director was appointed.
filed on: 15th, August 2014
| officers
|
Free Download
(3 pages)
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(AP01) On June 23, 2014 new director was appointed.
filed on: 30th, July 2014
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on June 23, 2014: 8010000.00 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, July 2014
| resolution
|
Free Download
(27 pages)
|
(AP01) On June 23, 2014 new director was appointed.
filed on: 30th, July 2014
| officers
|
Free Download
(3 pages)
|
(MR01) Registration of charge 089458860001
filed on: 15th, July 2014
| mortgage
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to June 30, 2015
filed on: 19th, March 2014
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, March 2014
| incorporation
|
Free Download
(22 pages)
|