SH01 |
Capital declared on December 18, 2023: 28577.46 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, November 2023
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 099003220004, created on October 24, 2023
filed on: 6th, November 2023
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 099003220002, created on October 24, 2023
filed on: 6th, November 2023
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 099003220003, created on October 24, 2023
filed on: 6th, November 2023
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 099003220001, created on October 24, 2023
filed on: 26th, October 2023
| mortgage
|
Free Download
(51 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(30 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, May 2023
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, May 2023
| resolution
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 28, 2023: 28567.46 GBP
filed on: 16th, May 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 5, 2022
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 1, 2022: 26354.48 GBP
filed on: 14th, December 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2022
| resolution
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 13th, December 2022
| capital
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on November 10, 2022 - 26272.46 GBP
filed on: 13th, December 2022
| capital
|
Free Download
|
CH03 |
On October 24, 2022 secretary's details were changed
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 10, 2022: 26355.22 GBP
filed on: 30th, May 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 28, 2022: 23918.47 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On January 14, 2022 new director was appointed.
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 5th, November 2021
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, May 2021
| resolution
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, May 2021
| incorporation
|
Free Download
(51 pages)
|
SH01 |
Capital declared on May 12, 2021: 23883.72 GBP
filed on: 17th, May 2021
| capital
|
Free Download
(5 pages)
|
AP01 |
On May 6, 2021 new director was appointed.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 6, 2021
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 5, 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(27 pages)
|
SH01 |
Capital declared on November 25, 2020: 15513.21 GBP
filed on: 10th, December 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, September 2020
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, September 2020
| resolution
|
Free Download
(22 pages)
|
SH01 |
Capital declared on July 24, 2020: 14995.06 GBP
filed on: 29th, July 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On July 24, 2020 new director was appointed.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 11, 2019 new director was appointed.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on January 1, 2016
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, June 2018
| resolution
|
Free Download
(54 pages)
|
AP01 |
On June 12, 2018 new director was appointed.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 12, 2018: 13432.13 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(3 pages)
|
AP03 |
On February 12, 2018 - new secretary appointed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 12, 2018
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 17, 2017: 910000.00 GBP
filed on: 25th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 17, 2017: 12247.40 GBP
filed on: 19th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 310000.00 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 38 Torton Hill Road Arundel BN18 9HL.
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 18, 2016: 10000.00 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 38 Torton Hill Road Arundel BN18 9HL.
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 18, 2016: 10000.00 GBP
filed on: 15th, December 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 17, 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 22, 2016 director's details were changed
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 9, 2016 new director was appointed.
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on December 3, 2015: 1.00 GBP
capital
|
|