RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, April 2024
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 14th, April 2024
| incorporation
|
Free Download
|
SH01 |
Capital declared on Thu, 4th Apr 2024: 135.60 GBP
filed on: 10th, April 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, October 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 28th Jul 2023 - 134.16 GBP
filed on: 2nd, October 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 11th Jul 2023 - 134.52 GBP
filed on: 23rd, August 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, August 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Jun 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, February 2023
| incorporation
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2022
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, July 2022
| incorporation
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Mon, 27th Jun 2022: 136.66 GBP
filed on: 8th, July 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 27th Jun 2022 new director was appointed.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Jun 2022 new director was appointed.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Jan 2020
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Jan 2020
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Jun 2022 new director was appointed.
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th Jun 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Jun 2021
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 5th Jun 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2021
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 19th Nov 2019
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 19th Nov 2019
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 23rd Apr 2021: 109.24 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Jun 2021 to Thu, 31st Dec 2020
filed on: 2nd, October 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 5th Jun 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Jul 2019
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, November 2019
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, November 2019
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 120365280001, created on Fri, 30th Aug 2019
filed on: 6th, September 2019
| mortgage
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Thu, 6th Jun 2019: 0.01 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|