MA |
Articles and Memorandum of Association
filed on: 20th, January 2024
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 20th, January 2024
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st July 2023: 210.00 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, September 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, September 2023
| capital
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 14th, September 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 14th, September 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 14th, September 2023
| resolution
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 27th July 2023: 82.00 GBP
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 6th June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
25th October 2021 - the day director's appointment was terminated
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, December 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, December 2021
| incorporation
|
Free Download
(42 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 30th June 2021 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 30th June 2021
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 8th September 2020
filed on: 28th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2020 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2020 director's details were changed
filed on: 12th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th September 2020
filed on: 12th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 26th June 2020 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th June 2020
filed on: 28th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th June 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 26th July 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, June 2019
| resolution
|
Free Download
(44 pages)
|
PSC04 |
Change to a person with significant control 3rd June 2019
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
3rd June 2019 - the day director's appointment was terminated
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 3rd June 2019
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th August 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 097359230002, created on 6th February 2018
filed on: 6th, February 2018
| mortgage
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 11th October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th August 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 097359230001, created on 18th July 2017
filed on: 20th, July 2017
| mortgage
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 19th April 2017: 99.00 GBP
filed on: 19th, May 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st November 2016: 95.00 GBP
filed on: 9th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st November 2016: 95.00 GBP
filed on: 3rd, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 22nd, November 2016
| resolution
|
Free Download
(44 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 16th August 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2015
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 17th August 2015: 83.00 GBP
capital
|
|