(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, April 2025
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, April 2025
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, April 2025
| incorporation
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Free Download
(19 pages)
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(SH08) Change of share class name or designation
filed on: 11th, April 2025
| capital
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2024
filed on: 7th, April 2025
| accounts
|
Free Download
(33 pages)
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(AD01) Registered office address changed from 2 Meridian West Meridian Business Park Leicester LE19 1WX United Kingdom to Standards House Meridian East Meridian Business Park Leicester LE19 1WZ on Tuesday 11th March 2025
filed on: 11th, March 2025
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 10th February 2025
filed on: 11th, March 2025
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 6th, January 2025
| capital
|
Free Download
(4 pages)
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(MR01) Registration of charge 118166600002, created on Monday 23rd December 2024
filed on: 23rd, December 2024
| mortgage
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 29th October 20240.96 GBP
filed on: 11th, December 2024
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2023
filed on: 4th, June 2024
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates Saturday 10th February 2024
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 10th February 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th February 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th February 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Monday 10th February 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Friday 28th February 2020 to Tuesday 31st December 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, June 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, June 2019
| resolution
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, June 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, March 2019
| resolution
|
Free Download
(20 pages)
|
(MR01) Registration of charge 118166600001, created on Wednesday 6th March 2019
filed on: 11th, March 2019
| mortgage
|
Free Download
(45 pages)
|
(NEWINC) Company registration
filed on: 11th, February 2019
| incorporation
|
Free Download
(12 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 11th February 2019
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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