SH01 |
Capital declared on December 28, 2023: 2308.39 GBP
filed on: 29th, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 22, 2024: 2265.53 GBP
filed on: 22nd, January 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, January 2024
| incorporation
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on December 22, 2022: 2237.10 GBP
filed on: 1st, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, May 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on April 5, 2022: 2158.33 GBP
filed on: 25th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on February 4, 2021: 1138.26 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2021
| incorporation
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, June 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, June 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 13, 2020: 986.68 GBP
filed on: 19th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 15, 2020: 1067.45 GBP
filed on: 19th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, November 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 19, 2019: 924.23 GBP
filed on: 8th, November 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, February 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 7, 2019: 843.98 GBP
filed on: 21st, February 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 14, 2018
filed on: 14th, September 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, September 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 30, 2018: 764.01 GBP
filed on: 7th, September 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 13, 2018: 639.48 GBP
filed on: 30th, July 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, July 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 10, 2018: 621.90 GBP
filed on: 16th, July 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, July 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 3, 2018: 539.54 GBP
filed on: 5th, July 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 27, 2018: 508.57 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, May 2018
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from August 31, 2018 to May 31, 2018
filed on: 18th, January 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 31, 2017: 467.16 GBP
filed on: 6th, September 2017
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 6, 2016: 400.45 GBP
filed on: 15th, November 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, November 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, November 2015
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 9, 2015: 397.45 GBP
filed on: 19th, October 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, October 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to August 28, 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 31, 2015: 324.21 GBP
filed on: 24th, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, April 2015
| resolution
|
|
SH01 |
Capital declared on September 24, 2014: 258.44 GBP
filed on: 28th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, November 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 28, 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 11, 2014: 166.00 GBP
capital
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, November 2013
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 25th, November 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, November 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 18, 2013: 100.00 GBP
filed on: 25th, November 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on November 18, 2013
filed on: 25th, November 2013
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, November 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 20, 2013: 166.00 GBP
filed on: 25th, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 4, 2013
filed on: 4th, November 2013
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2013
| incorporation
|
|