RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, October 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, September 2023
| incorporation
|
Free Download
(64 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 13th September 2023
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 13th September 2023
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 13th September 2023
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
249.99 GBP is the capital in company's statement on Wednesday 13th September 2023
filed on: 25th, September 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
177.68 GBP is the capital in company's statement on Friday 28th April 2023
filed on: 3rd, May 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 3rd May 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 27th November 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
157.85 GBP is the capital in company's statement on Wednesday 27th April 2022
filed on: 30th, November 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 23rd March 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 23rd March 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 23rd March 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
156.15 GBP is the capital in company's statement on Thursday 10th March 2022
filed on: 10th, March 2022
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Tuesday 30th November 2021 to Friday 31st December 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 27th November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, November 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
138.98 GBP is the capital in company's statement on Monday 4th October 2021
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 27th November 2020
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(25 pages)
|
SH01 |
135.66 GBP is the capital in company's statement on Wednesday 1st April 2020
filed on: 15th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Thursday 9th May 2019
filed on: 11th, December 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th November 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
122.50 GBP is the capital in company's statement on Saturday 9th March 2019
filed on: 4th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1136638.00 GBP is the capital in company's statement on Wednesday 17th April 2019
filed on: 4th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
122.50 GBP is the capital in company's statement on Sunday 5th May 2019
filed on: 4th, June 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
121.16 GBP is the capital in company's statement on Friday 26th April 2019
filed on: 4th, June 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
1149138.00 GBP is the capital in company's statement on Thursday 25th April 2019
filed on: 4th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 27th, April 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
111.16 GBP is the capital in company's statement on Friday 5th April 2019
filed on: 27th, April 2019
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Friday 5th April 2019
filed on: 27th, April 2019
| capital
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 28th, November 2018
| incorporation
|
Free Download
(15 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 28th November 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|