CS01 |
Confirmation statement with no updates 12th December 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 111098020001 in full
filed on: 22nd, May 2023
| mortgage
|
Free Download
(1 page)
|
TM02 |
10th February 2023 - the day secretary's appointment was terminated
filed on: 15th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 17th March 2022
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th March 2022
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th March 2022
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2022
| incorporation
|
Free Download
(18 pages)
|
TM02 |
17th March 2022 - the day secretary's appointment was terminated
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 17th March 2022
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
17th March 2022 - the day director's appointment was terminated
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 111098020002, created on 17th March 2022
filed on: 30th, March 2022
| mortgage
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 17th March 2022: 25.40 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 18th March 2022
filed on: 29th, March 2022
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st December 2021 to 31st March 2022
filed on: 4th, March 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st February 2022: 14.70 GBP
filed on: 24th, February 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th March 2021: 9.50 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th December 2021
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 13th December 2021
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 30th March 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th March 2021: 9.00 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, April 2021
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, April 2021
| resolution
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 24th March 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 24th March 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th March 2021: 14.00 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th December 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, June 2020
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, June 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 30th April 2020
filed on: 10th, June 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 17th July 2019
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th July 2019
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th July 2019
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 111098020001, created on 2nd August 2018
filed on: 6th, August 2018
| mortgage
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 29th January 2018: 10.00 GBP
filed on: 23rd, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd February 2018
filed on: 23rd, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 13th, December 2017
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|