CS01 |
Confirmation statement with updates 28th January 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On 8th February 2024 director's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th February 2024 director's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on 16th January 2023
filed on: 20th, March 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st February 2023: 200.26 GBP
filed on: 3rd, March 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st February 2023: 201.21 GBP
filed on: 3rd, March 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, February 2023
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 27th, February 2023
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th January 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
5th January 2023 - the day director's appointment was terminated
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 15th, December 2022
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2023 to 31st December 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th November 2021: 176.96 GBP
filed on: 9th, March 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th January 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(17 pages)
|
MR04 |
Satisfaction of charge 099885920001 in full
filed on: 7th, June 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th January 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 27th November 2020: 159.53 GBP
filed on: 18th, January 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th November 2020: 158.34 GBP
filed on: 18th, January 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 7th October 2020: 157.12 GBP
filed on: 9th, December 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 19th, November 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th April 2020: 139.59 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th October 2020: 156.73 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 7th September 2020: 155.55 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 19th, November 2020
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099885920001, created on 24th June 2020
filed on: 3rd, July 2020
| mortgage
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 3rd February 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 16th, August 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 24th, May 2019
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 25th February 2019: 135.24 GBP
filed on: 22nd, May 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 12th December 2018: 132.95 GBP
filed on: 22nd, May 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 6th December 2018: 127.86 GBP
filed on: 22nd, May 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 7th March 2019: 138.71 GBP
filed on: 22nd, May 2019
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 3rd February 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2018
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2018
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd October 2018
filed on: 2nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, July 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th March 2018: 124.90 GBP
filed on: 2nd, July 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th April 2018: 126.16 GBP
filed on: 2nd, July 2018
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 3rd February 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 28th February 2017 to 31st March 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th April 2017: 117.58 GBP
filed on: 6th, September 2017
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 4th April 2017
filed on: 6th, September 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 5th, September 2017
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd February 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 11th March 2016 director's details were changed
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th February 2016: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|