(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, February 2024
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 28th, February 2024
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 28th, February 2024
| incorporation
|
Free Download
(49 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, February 2024
| capital
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 6th, December 2023
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(32 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 15th Nov 2023 - 906355.65 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 16th Sep 2023
filed on: 8th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Wed, 26th Apr 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(31 pages)
|
(MR01) Registration of charge 128860450002, created on Thu, 16th Mar 2023
filed on: 16th, March 2023
| mortgage
|
Free Download
(29 pages)
|
(AD01) Change of registered address from 9th Floor City Gate 8 st Mary's Gate Sheffield S1 4LW United Kingdom on Wed, 1st Mar 2023 to 2nd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 2nd Nov 2021 - 970201.87 GBP
filed on: 29th, December 2022
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 16th Sep 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(31 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, February 2022
| incorporation
|
Free Download
(49 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, February 2022
| resolution
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 2nd Nov 2021 - 1053787.87 GBP
filed on: 1st, December 2021
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Mon, 23rd Aug 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 16th Sep 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, August 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 20th Aug 2021
filed on: 20th, August 2021
| resolution
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Thu, 30th Sep 2021 to Fri, 30th Apr 2021
filed on: 21st, April 2021
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(49 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 20th Oct 2020: 1053976.79 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, November 2020
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Tue, 20th Oct 2020
filed on: 11th, November 2020
| capital
|
Free Download
(4 pages)
|
(AP01) On Tue, 20th Oct 2020 new director was appointed.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 20th Oct 2020
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Tue, 20th Oct 2020
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th Oct 2020 new director was appointed.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th Oct 2020 new director was appointed.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 128860450001, created on Tue, 20th Oct 2020
filed on: 23rd, October 2020
| mortgage
|
Free Download
(33 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, September 2020
| incorporation
|
Free Download
(33 pages)
|
(SH01) Capital declared on Thu, 17th Sep 2020: 1.00 GBP
capital
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