(SH06) Shares cancellation. Statement of capital on 2024/02/069404.59 GBP
filed on: 5th, March 2024
| capital
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, February 2024
| resolution
|
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(4 pages)
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(SH03) Own shares purchase
filed on: 19th, February 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, November 2023
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, November 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, November 2023
| resolution
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 2nd, November 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 2nd, November 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/09/1310466.26 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(14 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/09/199471.26 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(14 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 30th, October 2023
| accounts
|
Free Download
(52 pages)
|
(TM01) 2023/10/23 - the day director's appointment was terminated
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/08/21 - the day director's appointment was terminated
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/08/21.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/02/2010486.26 GBP
filed on: 22nd, March 2023
| capital
|
Free Download
(14 pages)
|
(SH03) Own shares purchase
filed on: 22nd, March 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 31st, January 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/12/0110496.26 GBP
filed on: 31st, January 2023
| capital
|
Free Download
(14 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, January 2023
| accounts
|
Free Download
(48 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/11/0710766.22 GBP
filed on: 30th, November 2022
| capital
|
Free Download
(14 pages)
|
(SH03) Own shares purchase
filed on: 15th, November 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 15th, November 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) 10766.22 GBP is the capital in company's statement on 2022/10/19
filed on: 3rd, November 2022
| capital
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, November 2022
| incorporation
|
Free Download
(43 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, November 2022
| resolution
|
Free Download
(1 page)
|
(TM01) 2022/08/05 - the day director's appointment was terminated
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/08/01.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/04/11 - the day director's appointment was terminated
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 24th, November 2021
| accounts
|
Free Download
(36 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/03/2210679.63 GBP
filed on: 16th, June 2021
| capital
|
Free Download
(12 pages)
|
(SH03) Own shares purchase
filed on: 9th, June 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, May 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 25th, May 2021
| incorporation
|
Free Download
(43 pages)
|
(SH01) 10796.22 GBP is the capital in company's statement on 2021/05/12
filed on: 24th, May 2021
| capital
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2021/02/18.
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/02/18 - the day director's appointment was terminated
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 25th, January 2021
| accounts
|
Free Download
(34 pages)
|
(TM01) 2020/02/07 - the day director's appointment was terminated
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/03/09.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 11th, October 2019
| accounts
|
Free Download
(32 pages)
|
(TM01) 2019/09/16 - the day director's appointment was terminated
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
(SH01) 10739.63 GBP is the capital in company's statement on 2019/07/12
filed on: 4th, September 2019
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, August 2019
| resolution
|
Free Download
(66 pages)
|
(TM01) 2019/08/01 - the day director's appointment was terminated
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/07/04.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 21st, November 2018
| capital
|
Free Download
|
(SH06) Shares cancellation. Statement of capital on 2018/10/0510679.63 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(12 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 11th, June 2018
| accounts
|
Free Download
(30 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 7th, July 2017
| accounts
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, February 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, February 2016
| resolution
|
Free Download
(59 pages)
|
(SH01) 10729.63 GBP is the capital in company's statement on 2016/01/29
filed on: 18th, February 2016
| capital
|
Free Download
(13 pages)
|
(SH02) Sub-division of shares on 2016/01/29
filed on: 18th, February 2016
| capital
|
Free Download
(5 pages)
|
(CH01) On 2016/01/29 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/01/29 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/01/29 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/01/29 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/01/29 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/01/29.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/01/29.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/01/29.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/01/29.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/01/29.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/02/01. New Address: Hardys Gate Dumers Lane Bury Lancashire BL9 9UE. Previous address: 1 Southampton Street London WC2R 0LR United Kingdom
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/11/30
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, November 2015
| incorporation
|
Free Download
(29 pages)
|