SH01 |
Statement of Capital on 23rd September 2023: 1089604.04 GBP
filed on: 6th, October 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 13th September 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd August 2023: 1086603.69 GBP
filed on: 1st, September 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(82 pages)
|
PSC05 |
Change to a person with significant control 11th February 2022
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 17th May 2023, company appointed a new person to the position of a secretary
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 11th February 2022
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd December 2022: 1086603.69 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th September 2022: 1086485.26 GBP
filed on: 28th, September 2022
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(76 pages)
|
CS01 |
Confirmation statement with updates 13th September 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 23rd August 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st June 2022, company appointed a new person to the position of a secretary
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd March 2022: 1085596.99 GBP
filed on: 8th, April 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 2nd, April 2022
| resolution
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th February 2022: 1065917.00 GBP
filed on: 15th, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 9th, March 2022
| resolution
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 11th February 2022: 1065917.05 GBP
filed on: 9th, March 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st March 2022
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 11th February 2022
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 11th February 2022
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th February 2022
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th February 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th February 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, November 2021
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 28th October 2021: 524506.95 GBP
filed on: 2nd, November 2021
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 128781580001, created on 27th October 2021
filed on: 1st, November 2021
| mortgage
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 28th October 2021
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 18th, October 2021
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 12th, October 2021
| resolution
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 07/10/21
filed on: 12th, October 2021
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 12th, October 2021
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 12th October 2021: 518216.30 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th October 2021: 542723.25 GBP, 1.00 USD
filed on: 8th, October 2021
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 13th September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, September 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2021
| incorporation
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2021
| capital
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st August 2021
filed on: 6th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 31st August 2021
filed on: 6th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st August 2021: 1.00 USD, 518216.30 GBP
filed on: 4th, September 2021
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th August 2021
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th August 2021
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th August 2021
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 4th August 2021, company appointed a new person to the position of a secretary
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th August 2021
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, September 2020
| incorporation
|
Free Download
(30 pages)
|
AA01 |
Current accounting period extended from 30th September 2021 to 31st December 2021
filed on: 14th, September 2020
| accounts
|
Free Download
(1 page)
|