SH01 |
Capital declared on March 27, 2024: 7.99 GBP
filed on: 28th, March 2024
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, October 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 16, 2023: 7.97 GBP
filed on: 16th, October 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, August 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 1, 2023: 7.59 GBP
filed on: 10th, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2022 to September 30, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 26, 2022: 7.57 GBP
filed on: 11th, January 2023
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, December 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 26, 2022: 5.69 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 26, 2022: 5.70 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, October 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2022
| incorporation
|
Free Download
(31 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, July 2022
| resolution
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 21, 2022: 5.34 GBP
filed on: 21st, March 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 13, 2021: 4.21 GBP
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 11, 2020: 4.02 GBP
filed on: 24th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, February 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, October 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 5th, December 2019
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 15, 2019: 3.84 GBP
filed on: 16th, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, July 2019
| resolution
|
Free Download
(25 pages)
|
SH01 |
Capital declared on July 19, 2019: 2.88 GBP
filed on: 26th, July 2019
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2018
| resolution
|
Free Download
(22 pages)
|
SH01 |
Capital declared on June 28, 2018: 2.88 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 30, 2017: 2.60 GBP
filed on: 6th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 31, 2017: 2.37 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 18, 2017: 2.30 GBP
filed on: 26th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 17, 2017: 1.84 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 8, 2016: 1.78 GBP
filed on: 25th, August 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 19, 2016: 1.78 GBP
filed on: 21st, July 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, July 2016
| resolution
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to May 31, 2015 (was November 30, 2015).
filed on: 18th, February 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, November 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on October 28, 2015
filed on: 2nd, November 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 28, 2015: 1.60 GBP
filed on: 2nd, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|