(SH03) Report of purchase of own shares
filed on: 5th, September 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates August 11, 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on September 9, 2022: 7930041.11 GBP
filed on: 9th, September 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates August 19, 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, July 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, June 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 10th, June 2022
| incorporation
|
Free Download
(52 pages)
|
(TM01) Director's appointment was terminated on May 23, 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(7 pages)
|
(SH03) Report of purchase of own shares
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 11th, January 2022
| resolution
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 15, 2021 - 7929953.00 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates December 20, 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 12th, October 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on June 18, 2021 - 7929998.00 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates September 21, 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from September 30, 2021 to June 30, 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On July 1, 2021 new director was appointed.
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 9th, December 2020
| capital
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(43 pages)
|
(CAP-SS) Solvency Statement dated 26/11/20
filed on: 9th, December 2020
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, December 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 9th, December 2020
| resolution
|
Free Download
(1 page)
|
(SH19) Capital declared on December 9, 2020: 7070000.00 GBP
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 13, 2020: 14999995347.00 GBP
filed on: 25th, November 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, November 2020
| resolution
|
Free Download
(1 page)
|
(AP01) On October 12, 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control October 13, 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(3 pages)
|
(AP03) Appointment (date: October 12, 2020) of a secretary
filed on: 17th, November 2020
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, September 2020
| incorporation
|
Free Download
(50 pages)
|