(SH01) Statement of Capital on 13th December 2023: 6867949.00 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 3rd July 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 31st March 2023: 5837949.00 GBP
filed on: 3rd, April 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, February 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 8th February 2023: 5632949.00 GBP
filed on: 8th, February 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 19th December 2022
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 19th December 2021
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 19th, December 2021
| accounts
|
Free Download
(9 pages)
|
(PSC05) Change to a person with significant control 21st June 2021
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from First Floor Old Street Works 201 City Road London EC1V 1JN England on 10th March 2021 to The Storey Meeting House Lane Lancaster LA1 1th
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 111189440002 in full
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 111189440001 in full
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 30th December 2020: 3225695.00 GBP
filed on: 30th, December 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 19th December 2020
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 6th, August 2020
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2nd July 2020: 2925695.00 GBP
filed on: 2nd, July 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 111189440002, created on 28th April 2020
filed on: 18th, May 2020
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 111189440001, created on 28th April 2020
filed on: 15th, May 2020
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 19th December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 17th December 2019
filed on: 23rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Storey Meeting House Lane Lancaster LA1 1th England on 23rd December 2019 to First Floor Old Street Works 201 City Road London EC1V 1JN
filed on: 23rd, December 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(8 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 16th May 2019: 725695.00 GBP
filed on: 6th, June 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 6th, June 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 19th, February 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 28th January 2019: 725700.00 GBP
filed on: 28th, January 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 19th December 2018
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 15th June 2018 director's details were changed
filed on: 22nd, July 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, July 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, July 2018
| resolution
|
Free Download
(50 pages)
|
(PSC07) Cessation of a person with significant control 18th June 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 18th June 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Cotton Court Church Street Preston Lancashire PR1 3BY England on 12th February 2018 to The Storey Meeting House Lane Lancaster LA1 1th
filed on: 12th, February 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, December 2017
| incorporation
|
Free Download
(10 pages)
|