AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, October 2023
| accounts
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2023-06-23
filed on: 26th, September 2023
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023-09-01
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2023-03-07
filed on: 15th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-01 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-06-23
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, September 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 1st, September 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-07-28: 1632.10 GBP
filed on: 25th, August 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-07-28: 1336.45 GBP
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 8th, July 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, May 2023
| incorporation
|
Free Download
(58 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 15th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2023
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, March 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-09-01
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 31st, May 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-09-10
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-01
filed on: 18th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2020-11-03: 1632.00 GBP
filed on: 14th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-11-03: 1632.00 GBP
filed on: 29th, December 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-12-28
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-11-03: 1000.00 GBP
filed on: 28th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-10-09: 1000.10 GBP
filed on: 9th, October 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2021-09-30 to 2021-12-31
filed on: 28th, September 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Green Banks Vicarage Lane Strete Dartmouth TQ6 0RN England to 114 st. Martin's Lane London WC2N 4BE on 2020-09-28
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, September 2020
| incorporation
|
Free Download
(10 pages)
|