SH01 |
416.54 GBP is the capital in company's statement on Tuesday 6th February 2024
filed on: 7th, February 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, January 2024
| incorporation
|
Free Download
(40 pages)
|
SH01 |
404.37 GBP is the capital in company's statement on Monday 20th November 2023
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 13th October 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, October 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2023
| incorporation
|
Free Download
(42 pages)
|
TM01 |
Director's appointment was terminated on Monday 25th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
SH01 |
383.00 GBP is the capital in company's statement on Wednesday 23rd August 2023
filed on: 4th, September 2023
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tuesday 4th April 2023
filed on: 17th, April 2023
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 31st March 2023765.00 GBP
filed on: 13th, April 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, April 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, April 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
382.50 GBP is the capital in company's statement on Wednesday 5th April 2023
filed on: 5th, April 2023
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 05/04/23
filed on: 5th, April 2023
| insolvency
|
Free Download
(2 pages)
|
SH01 |
769.24 GBP is the capital in company's statement on Tuesday 4th April 2023
filed on: 5th, April 2023
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 5th, April 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
765.00 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 3rd, April 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, March 2023
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd March 2023.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd March 2023.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd March 2023.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd March 2023.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
737.37 GBP is the capital in company's statement on Wednesday 22nd March 2023
filed on: 23rd, March 2023
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 22nd March 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 22nd March 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 22nd March 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 31st July 2023, originally was Tuesday 31st October 2023.
filed on: 19th, October 2022
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, October 2022
| incorporation
|
Free Download
(32 pages)
|
SH01 |
0.00 GBP is the capital in company's statement on Friday 14th October 2022
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|