(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 10th, June 2023
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, June 2023
| incorporation
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(24 pages)
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(SH08) Change of share class name or designation
filed on: 10th, June 2023
| capital
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(2 pages)
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(CS01) Confirmation statement with updates 2023-06-01
filed on: 1st, June 2023
| confirmation statement
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(6 pages)
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(PSC04) Change to a person with significant control 2023-05-20
filed on: 31st, May 2023
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control 2023-05-20
filed on: 31st, May 2023
| persons with significant control
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(1 page)
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(AA01) Previous accounting period shortened from 2023-06-30 to 2023-03-31
filed on: 17th, May 2023
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 24th, January 2023
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates 2022-07-10
filed on: 13th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 7th, March 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021-07-10
filed on: 10th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-06-30
filed on: 2nd, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 29th, March 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2020-06-30
filed on: 3rd, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 30th, March 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2019-06-30
filed on: 3rd, July 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 28th, March 2019
| accounts
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Free Download
(8 pages)
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(PSC04) Change to a person with significant control 2018-11-27
filed on: 27th, November 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-11-27
filed on: 27th, November 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-06-30
filed on: 3rd, July 2018
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 102387670004, created on 2018-03-21
filed on: 21st, March 2018
| mortgage
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Free Download
(41 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 16th, March 2018
| accounts
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Free Download
(13 pages)
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(MR04) Satisfaction of charge 102387670001 in full
filed on: 3rd, January 2018
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 102387670003, created on 2017-11-22
filed on: 23rd, November 2017
| mortgage
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Free Download
(39 pages)
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(CS01) Confirmation statement with updates 2017-06-30
filed on: 30th, June 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(MR01) Registration of charge 102387670001, created on 2016-11-14
filed on: 21st, November 2016
| mortgage
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Free Download
(39 pages)
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(MR01) Registration of charge 102387670002, created on 2016-11-14
filed on: 21st, November 2016
| mortgage
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Free Download
(39 pages)
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(AR01) Annual return made up to 2016-06-23 with full list of members
filed on: 23rd, June 2016
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from 47 Tuffnells Way Harpenden Hertfordshire AL5 3HG England to 48 Tuffnells Way Harpenden Hertfordshire AL5 3HG on 2016-06-23
filed on: 23rd, June 2016
| address
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(1 page)
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(CH01) On 2016-06-17 director's details were changed
filed on: 23rd, June 2016
| officers
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(2 pages)
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(CH01) On 2016-06-17 director's details were changed
filed on: 23rd, June 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, June 2016
| incorporation
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Free Download
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