SH01 |
Capital declared on November 14, 2023: 459829.00 GBP
filed on: 2nd, February 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 10, 2023
filed on: 23rd, December 2023
| confirmation statement
|
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 24, 2023: 417328.00 GBP
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, April 2023
| resolution
|
Free Download
(2 pages)
|
CH01 |
On May 31, 2021 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 10, 2022: 323866.00 GBP
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 10, 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 28th, November 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on August 4, 2022: 323865.00 GBP
filed on: 10th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 19, 2022: 295780.00 GBP
filed on: 22nd, July 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, June 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 14, 2022: 265013.00 GBP
filed on: 1st, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 5, 2022: 260610.00 GBP
filed on: 1st, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 8, 2022: 263572.00 GBP
filed on: 1st, June 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 10, 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 9, 2021: 259479.00 GBP
filed on: 23rd, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
On May 31, 2021 new director was appointed.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, May 2021
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, April 2021
| resolution
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: April 26, 2021) of a secretary
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 26, 2021 new director was appointed.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 26, 2021 new director was appointed.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, April 2021
| incorporation
|
Free Download
(48 pages)
|
MR01 |
Registration of charge 123598580002, created on April 2, 2021
filed on: 10th, April 2021
| mortgage
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates December 10, 2020
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, November 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 6, 2020: 74619.00 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 26, 2020
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On August 12, 2020 new director was appointed.
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 17, 2020
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 7, 2020) of a secretary
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 17, 2019 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 11, 2019 director's details were changed
filed on: 24th, December 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 123598580001, created on December 17, 2019
filed on: 19th, December 2019
| mortgage
|
Free Download
(48 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2019
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on December 11, 2019: 10000.00 GBP
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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