(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(48 pages)
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(TM01) Fri, 15th Sep 2023 - the day director's appointment was terminated
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 15th Sep 2023 new director was appointed.
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 3rd Apr 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
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(TM01) Tue, 7th Mar 2023 - the day director's appointment was terminated
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 7th, December 2022
| accounts
|
Free Download
(42 pages)
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(AA01) Extension of current accouting period to Sat, 31st Dec 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(1 page)
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(TM01) Mon, 9th May 2022 - the day director's appointment was terminated
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 9th May 2022 new director was appointed.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 9th May 2022 new director was appointed.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 9th May 2022 new director was appointed.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 9th May 2022 - the day director's appointment was terminated
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 23rd May 2022. New Address: 320 Firecrest Court Centre Park Warrington WA1 1RG. Previous address: C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
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(TM01) Mon, 9th May 2022 - the day director's appointment was terminated
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 19th, December 2021
| resolution
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 17th Jun 2021: 417258.84 GBP
filed on: 13th, December 2021
| capital
|
Free Download
(14 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(44 pages)
|
(SH03) Report of purchase of own shares
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, March 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, March 2021
| incorporation
|
Free Download
(49 pages)
|
(SH03) Report of purchase of own shares
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 12th Feb 2021 - 417196.34 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(11 pages)
|
(AP01) On Wed, 28th Oct 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 30th Nov 2020 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(41 pages)
|
(SH01) Capital declared on Tue, 31st Mar 2020: 417227.84 GBP
filed on: 28th, May 2020
| capital
|
Free Download
(18 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, April 2020
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(3 pages)
|
(TM01) Fri, 28th Feb 2020 - the day director's appointment was terminated
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 2nd, March 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, February 2020
| resolution
|
Free Download
(58 pages)
|
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 24th Jan 2020 - the day director's appointment was terminated
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 30th Dec 2019: 398953.18 GBP
filed on: 27th, January 2020
| capital
|
Free Download
(18 pages)
|
(SH03) Report of purchase of own shares
filed on: 8th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(40 pages)
|
(TM01) Sun, 24th Mar 2019 - the day director's appointment was terminated
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 18th Dec 2018: 11599.92 GBP
filed on: 5th, February 2019
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 10th, August 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, July 2018
| resolution
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(41 pages)
|
(SH03) Report of purchase of own shares
filed on: 5th, December 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 18th Sep 2017 - 11508.92 GBP
filed on: 25th, October 2017
| capital
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 18th Oct 2017: 11584.44 GBP
filed on: 18th, October 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 12th, May 2017
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 28th Apr 2017: 11543.92 GBP
filed on: 1st, May 2017
| capital
|
Free Download
(5 pages)
|
(AP01) On Fri, 28th Apr 2017 new director was appointed.
filed on: 1st, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 12th Apr 2017 new director was appointed.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(38 pages)
|
(AP01) On Wed, 1st Jun 2016 new director was appointed.
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 1st Jun 2016 - the day director's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return drawn up to Thu, 3rd Dec 2015 with full list of members
filed on: 31st, December 2015
| annual return
|
Free Download
(11 pages)
|
(AP01) On Fri, 4th Dec 2015 new director was appointed.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 4th Dec 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Wed, 30th Sep 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 30th Jun 2015: 11512.42 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 4th Jun 2015: 11477.42 GBP
filed on: 12th, November 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 4th Jun 2015: 11468.67 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 25th May 2015: 11415.95 GBP
filed on: 9th, November 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 25th May 2015: 11197.20 GBP
filed on: 6th, November 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 25th May 2015: 10824.88 GBP
filed on: 5th, November 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 18th Dec 2014: 10391.03 GBP
filed on: 21st, October 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 18th Dec 2014: 2391.03 GBP
filed on: 16th, October 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 17th, July 2015
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, June 2015
| resolution
|
Free Download
|
(AP01) On Thu, 18th Dec 2014 new director was appointed.
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 18th Dec 2014 new director was appointed.
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, January 2015
| resolution
|
|
(NEWINC) Certificate of incorporation
filed on: 3rd, December 2014
| incorporation
|
Free Download
(33 pages)
|
(SH01) Capital declared on Wed, 3rd Dec 2014: 100.00 GBP
capital
|
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