PSC08 |
Notification of a person with significant control statement
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2024/02/14
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2023/12/31
filed on: 12th, February 2024
| accounts
|
Free Download
(1 page)
|
SH01 |
2987.76 GBP is the capital in company's statement on 2024/01/09
filed on: 10th, January 2024
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2024/01/02
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
2302.63 GBP is the capital in company's statement on 2024/01/02
filed on: 3rd, January 2024
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2024/01/02
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2024/01/02
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/01/02
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/01/02
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/01/02
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/10
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/04/18.
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 25th, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022/10/10
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2022/08/19
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/08/19
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 11th, October 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/08/191758.76 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2022/08/19
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 8th, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/11/182557.07 GBP
filed on: 8th, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 4th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/10/10
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
2603.84 GBP is the capital in company's statement on 2021/01/28
filed on: 2nd, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, March 2021
| incorporation
|
Free Download
(52 pages)
|
CH01 |
On 2021/01/21 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/10
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/10
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2018/11/28 director's details were changed
filed on: 1st, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/10/10
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, April 2018
| resolution
|
Free Download
(47 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/10
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/10/06
filed on: 6th, October 2017
| resolution
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016/12/29
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/29 director's details were changed
filed on: 29th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/10
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 7th, July 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2015/10/10 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/10
filed on: 4th, November 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2015/10/10 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/22.
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2015
| resolution
|
Free Download
|
SH01 |
2494.70 GBP is the capital in company's statement on 2015/02/06
filed on: 24th, February 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, February 2015
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, February 2015
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, February 2015
| resolution
|
|
NEWINC |
Company registration
filed on: 10th, October 2014
| incorporation
|
Free Download
(38 pages)
|
SH01 |
0.00 GBP is the capital in company's statement on 2014/10/10
capital
|
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2015/10/31
filed on: 10th, October 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/10/10
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|