TM01 |
Director's appointment was terminated on 2023-08-31
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-12-01) of a secretary
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-13
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-10
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 18th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-08-13
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to 2021-12-31 (was 2022-06-30).
filed on: 6th, July 2022
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2022
| incorporation
|
Free Download
(31 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2022
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, May 2022
| resolution
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 109137230001 in full
filed on: 17th, May 2022
| mortgage
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-05-16: 130.42 GBP
filed on: 17th, May 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-02-14
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-02
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 9th, November 2021
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 109137230002, created on 2021-10-26
filed on: 1st, November 2021
| mortgage
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2021-08-13
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, July 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-07-08: 119.20 GBP
filed on: 28th, July 2021
| capital
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 9th, July 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-04-05
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, November 2020
| incorporation
|
Free Download
(49 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 25th, November 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-11-10: 119.19 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 109137230001, created on 2020-11-10
filed on: 12th, November 2020
| mortgage
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2020-10-22
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-01
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 22nd, September 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, May 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 1st, May 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-04-23: 116.82 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, September 2019
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-09-03: 111.12 GBP
filed on: 18th, September 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-08-23: 108.11 GBP
filed on: 10th, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 10th, September 2019
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-13
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, August 2019
| resolution
|
Free Download
(32 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 14th, May 2019
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-08-14
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-13
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2017-08-14 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 20th, August 2018
| resolution
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-05-21: 102.63 GBP
filed on: 17th, July 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2018-05-21
filed on: 17th, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-05-22: 105.27 GBP
filed on: 17th, July 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, July 2018
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 16th, July 2018
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-08-31 to 2018-12-31
filed on: 19th, November 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, August 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2017-08-14: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|