RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, March 2024
| resolution
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2024-02-21
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-02-28
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2024-02-19
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2024-02-19
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2024-02-19
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2024-02-19
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2023-01-01
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023-01-01
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-09
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, June 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-09
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-09
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-06-09
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-04
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 31st, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-04-04
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2019-03-30
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-03-30
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-03-14
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-14
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-09
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-10-09
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 19th, June 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-03-08
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-02-21
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-09
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2016-08-09
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-09 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-09: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 30th, September 2015
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-09-30: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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