(MA) Articles and Memorandum of Association
filed on: 16th, January 2024
| incorporation
|
Free Download
(52 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, January 2024
| resolution
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, November 2023
| incorporation
|
Free Download
(55 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, November 2023
| resolution
|
Free Download
(11 pages)
|
(PSC07) Cessation of a person with significant control 2023/03/17
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/07/31
filed on: 27th, April 2023
| accounts
|
Free Download
(41 pages)
|
(PSC02) Notification of a person with significant control 2023/03/17
filed on: 26th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/12/31
filed on: 26th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/02/24
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, January 2023
| incorporation
|
Free Download
(54 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, January 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, January 2023
| resolution
|
Free Download
(6 pages)
|
(TM01) 2022/12/31 - the day director's appointment was terminated
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, December 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, December 2022
| incorporation
|
Free Download
(55 pages)
|
(AP01) New director appointment on 2022/12/02.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/05/27. New Address: Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR. Previous address: C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/07/31
filed on: 29th, April 2022
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates 2022/02/24
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, August 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(54 pages)
|
(SH01) 489000.00 GBP is the capital in company's statement on 2021/08/03
filed on: 4th, August 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, July 2021
| capital
|
Free Download
(2 pages)
|
(TM01) 2021/07/02 - the day director's appointment was terminated
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/07/02.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/07/31
filed on: 19th, June 2021
| accounts
|
Free Download
(35 pages)
|
(AD01) Address change date: 2021/06/01. New Address: C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR. Previous address: 6 Warwick Street London W1B 5LX United Kingdom
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/02/24
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2020/07/31
filed on: 9th, March 2021
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, September 2020
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, September 2020
| capital
|
Free Download
(2 pages)
|
(SH01) 474000.00 GBP is the capital in company's statement on 2020/08/21
filed on: 9th, September 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2020/08/21.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, April 2020
| resolution
|
Free Download
(57 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, April 2020
| capital
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2020/03/04
filed on: 18th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/03/04
filed on: 18th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/04.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/04.
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 461500.00 GBP is the capital in company's statement on 2020/03/04
filed on: 11th, March 2020
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2020/03/04.
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/04.
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/04.
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, February 2020
| incorporation
|
Free Download
(28 pages)
|