(CS01) Confirmation statement with updates 2023-09-30
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 11th, July 2023
| accounts
|
Free Download
(48 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, January 2023
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-12-20: 468014.75 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(11 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2022-12-20: 21364.20 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(9 pages)
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(SH03) Purchase of own shares
filed on: 20th, January 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, January 2023
| resolution
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, January 2023
| incorporation
|
Free Download
(52 pages)
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(CS01) Confirmation statement with updates 2022-09-30
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 19th, July 2022
| accounts
|
Free Download
(49 pages)
|
(CS01) Confirmation statement with updates 2021-09-30
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 8th, October 2021
| accounts
|
Free Download
(47 pages)
|
(SH01) Statement of Capital on 2021-08-13: 21366.75 GBP
filed on: 16th, August 2021
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-09-30
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 23rd, September 2020
| accounts
|
Free Download
(45 pages)
|
(SH01) Statement of Capital on 2020-02-20: 21354.88 GBP
filed on: 25th, February 2020
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-09-30
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2019-07-31
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-07-02
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-01-17: 21321.87 GBP
filed on: 20th, February 2019
| capital
|
Free Download
(5 pages)
|
(AD01) New registered office address Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD. Change occurred on 2019-01-22. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 22nd, January 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-10-31
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-10-31
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-10-31
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, November 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-10-31: 21403.44 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, November 2018
| resolution
|
Free Download
(56 pages)
|
(AA01) Current accounting period extended from 2019-10-31 to 2019-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 1st, October 2018
| incorporation
|
Free Download
(41 pages)
|
(SH01) Statement of Capital on 2018-10-01: 1.00 GBP
capital
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