AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, April 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, April 2023
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Capital declared on March 30, 2023: 1522.65 GBP
filed on: 5th, April 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, April 2023
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, April 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, April 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 30, 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 9, 2023
filed on: 15th, February 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 3, 2023: 1155.00 GBP
filed on: 6th, February 2023
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, October 2022
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 12, 2022: 1125.00 GBP
filed on: 13th, October 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 1, 2022: 1050.00 GBP
filed on: 24th, June 2022
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, May 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 12th, May 2022
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 10, 2022 - 1020.00 GBP
filed on: 12th, May 2022
| capital
|
Free Download
(9 pages)
|
CH01 |
On October 11, 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 11, 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 11, 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 11, 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, March 2021
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on June 3, 2020
filed on: 13th, July 2020
| capital
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on June 3, 2020
filed on: 13th, July 2020
| capital
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on June 3, 2020
filed on: 1st, July 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on June 3, 2020: 1050.00 GBP
filed on: 16th, June 2020
| capital
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, June 2020
| incorporation
|
Free Download
(47 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, June 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
On June 3, 2020 new director was appointed.
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 3, 2020 new director was appointed.
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 3, 2020 new director was appointed.
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 5, 2020
filed on: 5th, June 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, November 2018
| resolution
|
Free Download
(48 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, November 2018
| capital
|
Free Download
(2 pages)
|
AP01 |
On November 20, 2018 new director was appointed.
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On December 4, 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 2, 2017: 1000.00 GBP
filed on: 8th, November 2017
| capital
|
Free Download
(7 pages)
|
AP01 |
On November 2, 2017 new director was appointed.
filed on: 8th, November 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2017
| resolution
|
Free Download
(49 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2017
| resolution
|
Free Download
(49 pages)
|
SH01 |
Capital declared on October 23, 2017: 850.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, October 2017
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2018 to December 31, 2017
filed on: 6th, April 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, March 2017
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Capital declared on March 31, 2017: 1.00 GBP
capital
|
|