AP01 |
On October 18, 2023 new director was appointed.
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, August 2023
| incorporation
|
Free Download
(57 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2023
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on August 3, 2023
filed on: 11th, August 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On August 3, 2023 new director was appointed.
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 3, 2023 new director was appointed.
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 3, 2023: 713.86 GBP
filed on: 9th, August 2023
| capital
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, May 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On December 1, 2022 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, April 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 1, 2022: 405.00 GBP
filed on: 4th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, December 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 25, 2021: 380.00 GBP
filed on: 29th, November 2021
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 075331560001, created on August 6, 2020
filed on: 14th, August 2020
| mortgage
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on March 16, 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On September 1, 2019 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on March 20, 2018: 350.00 GBP
filed on: 4th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 20, 2018: 350.00 GBP
filed on: 4th, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, March 2018
| resolution
|
Free Download
(31 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
On March 20, 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2017: 316.00 GBP
filed on: 12th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 30, 2017: 300.00 GBP
filed on: 6th, April 2017
| capital
|
Free Download
|
SH01 |
Capital declared on March 30, 2017: 300.00 GBP
filed on: 5th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2017: 316.00 GBP
filed on: 5th, April 2017
| capital
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on June 26, 2016: 100.00 GBP
filed on: 26th, July 2016
| capital
|
Free Download
(8 pages)
|
AP01 |
On July 1, 2016 new director was appointed.
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, July 2016
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 22, 2016: 60.00 GBP
filed on: 3rd, May 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 22, 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 15, 2016: 10.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from February 29, 2016 to December 31, 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 1st, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2014
filed on: 7th, March 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 23rd, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2011
| incorporation
|
Free Download
(22 pages)
|