(MA) Articles and Memorandum of Association
filed on: 2nd, February 2024
| incorporation
|
Free Download
(54 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, February 2024
| resolution
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 14th, August 2023
| accounts
|
Free Download
(69 pages)
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(TM01) 2023/06/23 - the day director's appointment was terminated
filed on: 5th, July 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/05/13
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: 2022/11/19. New Address: Network House Third Avenue Marlow SL7 1EY. Previous address: Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB
filed on: 19th, November 2022
| address
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 8th, June 2022
| accounts
|
Free Download
(81 pages)
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(CS01) Confirmation statement with updates 2022/05/13
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2022/04/21.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed nny 91 LIMITEDcertificate issued on 06/12/21
filed on: 6th, December 2021
| change of name
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 21st, July 2021
| accounts
|
Free Download
(75 pages)
|
(SH03) Own shares purchase
filed on: 3rd, July 2021
| capital
|
Free Download
(3 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/05/19.
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/05/13
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 7812.50 GBP is the capital in company's statement on 2020/12/21
filed on: 22nd, December 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 7796.88 GBP is the capital in company's statement on 2020/12/21
filed on: 21st, December 2020
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 30th, October 2020
| accounts
|
Free Download
(58 pages)
|
(CS01) Confirmation statement with updates 2020/05/13
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2019/06/21.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/06/21.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 7500.00 GBP is the capital in company's statement on 2019/10/21
filed on: 20th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 7500.00 GBP is the capital in company's statement on 2019/06/21
filed on: 17th, November 2019
| capital
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2019/06/21
filed on: 17th, November 2019
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, October 2019
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, July 2019
| resolution
|
Free Download
(57 pages)
|
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/05/31.
filed on: 17th, July 2019
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 119959590002, created on 2019/06/21
filed on: 28th, June 2019
| mortgage
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Free Download
(17 pages)
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(MR01) Registration of charge 119959590001, created on 2019/06/21
filed on: 25th, June 2019
| mortgage
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Free Download
(26 pages)
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(NEWINC) Company registration
filed on: 14th, May 2019
| incorporation
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Free Download
(12 pages)
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(SH01) 0.00 GBP is the capital in company's statement on 2019/05/14
capital
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