(SH03) Own shares purchase
filed on: 5th, February 2024
| capital
|
Free Download
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 13th, January 2024
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, November 2023
| incorporation
|
Free Download
(29 pages)
|
(SH01) 40108.94 GBP is the capital in company's statement on 2023/11/16
filed on: 21st, November 2023
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2023/11/30, originally was 2024/04/30.
filed on: 17th, November 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 22nd, July 2023
| accounts
|
Free Download
(12 pages)
|
(SH01) 108.94 GBP is the capital in company's statement on 2023/05/04
filed on: 4th, May 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/04/08
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 107.54 GBP is the capital in company's statement on 2023/01/17
filed on: 25th, January 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, January 2023
| resolution
|
Free Download
(56 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, January 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 104.54 GBP is the capital in company's statement on 2022/12/12
filed on: 14th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2022/11/14
filed on: 24th, November 2022
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, November 2022
| capital
|
Free Download
|
(AP01) New director appointment on 2022/09/26.
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, June 2022
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, June 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/04/08
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 29th, March 2022
| accounts
|
Free Download
(13 pages)
|
(AD01) Address change date: 2022/02/02. New Address: Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG. Previous address: 20 Guildford Road Tunbridge Wells TN1 1SW England
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 7th, September 2021
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, September 2021
| resolution
|
Free Download
(1 page)
|
(TM01) 2021/09/01 - the day director's appointment was terminated
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/08/18.
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on 2021/07/22
filed on: 18th, August 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/08/16
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021/08/16
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/04/08
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2020/07/20. New Address: 20 Guildford Road Tunbridge Wells TN1 1SW. Previous address: 50 Belsize Park Gardens London NW3 4nd England
filed on: 20th, July 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, April 2020
| incorporation
|
Free Download
(10 pages)
|