AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 28th Jun 2022: 84664.00 GBP
filed on: 18th, July 2022
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, October 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, October 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/10/21
filed on: 26th, October 2021
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 26th Oct 2021: 77875.00 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(12 pages)
|
SH20 |
Statement by Directors
filed on: 26th, October 2021
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, September 2020
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, September 2020
| resolution
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Sep 2020: 77875.00 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(13 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 23rd Oct 2018 - 77874.00 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 29th May 2020
filed on: 29th, May 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Sat, 25th Jan 2020 - the day director's appointment was terminated
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 26th, May 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 3rd Jan 2018 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Jan 2018 new director was appointed.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 29th Jun 2017 - 79551.00 GBP
filed on: 11th, August 2017
| capital
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, August 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 17th May 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 15th Jun 2016: 83793.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, October 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Fri, 4th Sep 2015: 83793.00 GBP
filed on: 26th, October 2015
| capital
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, October 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 24th Aug 2015 - 77443.00 GBP
filed on: 6th, October 2015
| capital
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sun, 17th May 2015 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 12th Jun 2015: 100008.00 GBP
capital
|
|
SH01 |
Capital declared on Wed, 1st Apr 2015: 100008.00 GBP
filed on: 4th, June 2015
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, April 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Wed, 5th Nov 2014 - the day director's appointment was terminated
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 17th May 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 17th May 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 17th May 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thu, 5th Jun 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jun 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 17th May 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jun 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Aug 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 17th Jun 2013: 100000.00 GBP
filed on: 18th, July 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 24th Jun 2013 new director was appointed.
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Jun 2013 new director was appointed.
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Jun 2013 new director was appointed.
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Jun 2013 new director was appointed.
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2013
| incorporation
|
Free Download
(22 pages)
|