AP01 |
New director appointment on 2023/11/24.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/12/31 - the day director's appointment was terminated
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023/04/13
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2023/04/03.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
250187.00 GBP is the capital in company's statement on 2023/03/28
filed on: 5th, April 2023
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, March 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, March 2023
| incorporation
|
Free Download
(61 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/28
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, March 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
2022/12/23 - the day director's appointment was terminated
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/06/13 - the day director's appointment was terminated
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/03/28
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
200431.00 GBP is the capital in company's statement on 2022/03/08
filed on: 9th, March 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/02/28.
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/02/28 - the day director's appointment was terminated
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, February 2022
| incorporation
|
Free Download
(41 pages)
|
SH01 |
197823.00 GBP is the capital in company's statement on 2022/02/24
filed on: 25th, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, October 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, October 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
163438.00 GBP is the capital in company's statement on 2021/10/08
filed on: 12th, October 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/03/28
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, March 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
147754.00 GBP is the capital in company's statement on 2020/12/03
filed on: 7th, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2020
| resolution
|
Free Download
|
AP01 |
New director appointment on 2020/09/01.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/01.
filed on: 31st, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/01.
filed on: 31st, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/01.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
144004.00 GBP is the capital in company's statement on 2020/05/21
filed on: 21st, May 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/03/28
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/03/17.
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/04.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/04.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, January 2020
| resolution
|
Free Download
(35 pages)
|
SH01 |
136504.00 GBP is the capital in company's statement on 2019/12/13
filed on: 13th, December 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
2019/10/22 - the day director's appointment was terminated
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, October 2019
| resolution
|
Free Download
(35 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/09/27
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
120004.00 GBP is the capital in company's statement on 2019/09/27
filed on: 27th, September 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/07/24.
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/24.
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/07/24 - the day director's appointment was terminated
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/04/04
filed on: 4th, April 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
2019/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/03.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2019
| incorporation
|
Free Download
(10 pages)
|