(AP01) New director was appointed on 2024-03-01
filed on: 8th, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2024-03-01
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2024-03-01
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2024-03-01
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2024-03-01
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2023-03-31
filed on: 8th, January 2024
| accounts
|
Free Download
(41 pages)
|
(SH01) Statement of Capital on 2023-12-19: 68799802.50 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, September 2023
| resolution
|
Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, September 2023
| incorporation
|
Free Download
(62 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, May 2023
| incorporation
|
Free Download
(62 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, May 2023
| resolution
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2022-03-31
filed on: 27th, February 2023
| accounts
|
Free Download
(46 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 9th, November 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 9th, November 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 9th, November 2022
| incorporation
|
Free Download
(62 pages)
|
(SH01) Statement of Capital on 2022-10-21: 68654054.50 GBP
filed on: 8th, November 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2022-10-07: 58317166.50 GBP
filed on: 8th, November 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-10-07: 56672107.50 GBP
filed on: 8th, November 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-10-21: 68799636.38 GBP
filed on: 8th, November 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, November 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 7th, November 2022
| incorporation
|
Free Download
(62 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 7th, November 2022
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 131528120005, created on 2022-10-20
filed on: 21st, October 2022
| mortgage
|
Free Download
(75 pages)
|
(MR01) Registration of charge 131528120004, created on 2022-10-06
filed on: 7th, October 2022
| mortgage
|
Free Download
(75 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 3rd, December 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 3rd, December 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-11-11: 51575136.50 GBP
filed on: 1st, December 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-11-18: 52283809.50 GBP
filed on: 1st, December 2021
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2022-01-31 to 2022-03-31
filed on: 30th, November 2021
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-10-28: 50480076.50 GBP
filed on: 26th, November 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 12th, November 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 28th, September 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-09-16: 49763423.50 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-09-10: 49246895.50 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 14th, September 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-08-26: 46746580.50 GBP
filed on: 6th, September 2021
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 131528120003, created on 2021-08-31
filed on: 31st, August 2021
| mortgage
|
Free Download
(67 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 10th, August 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, July 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-07-21: 45688382.50 GBP
filed on: 23rd, July 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-07-15: 44341891.50 GBP
filed on: 15th, July 2021
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, June 2021
| incorporation
|
Free Download
(62 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association
filed on: 20th, June 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-06-07: 44191891.50 GBP
filed on: 8th, June 2021
| capital
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Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-05-13
filed on: 13th, May 2021
| resolution
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Free Download
(3 pages)
|
(AD01) Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to Avalon 26-32, Oxford Road Bournemouth BH8 8EZ on 2021-05-11
filed on: 11th, May 2021
| address
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Free Download
(1 page)
|
(MR01) Registration of charge 131528120002, created on 2021-04-29
filed on: 30th, April 2021
| mortgage
|
Free Download
(66 pages)
|
(AP01) New director was appointed on 2021-02-26
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, March 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, March 2021
| incorporation
|
Free Download
(62 pages)
|
(SH01) Statement of Capital on 2021-02-26: 44179000.00 GBP
filed on: 4th, March 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-02-26
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-02-26
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 131528120001, created on 2021-02-26
filed on: 2nd, March 2021
| mortgage
|
Free Download
(54 pages)
|
(NEWINC) Incorporation
filed on: 22nd, January 2021
| incorporation
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Free Download
(33 pages)
|
(SH01) Statement of Capital on 2021-01-22: 1.00 GBP
capital
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