CS01 |
Confirmation statement with updates 2023-10-02
filed on: 4th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2023-01-17: 476230.00 GBP
filed on: 19th, January 2023
| capital
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2023-01-16
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, January 2023
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-01-16: 46025.26 GBP
filed on: 19th, January 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2023
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 17th, January 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/01/23
filed on: 17th, January 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of reduction in issued share capital
filed on: 17th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2023-01-17: 424230.00 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 16th, January 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of reduction in issued share capital
filed on: 16th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2023-01-16: 450966.00 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 16/01/23
filed on: 16th, January 2023
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-02
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 23rd, September 2022
| accounts
|
Free Download
(35 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2022
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-12-31
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-10-02
filed on: 2nd, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, January 2021
| resolution
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 9th, October 2020
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-02
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-09-01
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2019-10-31 to 2019-12-31
filed on: 1st, November 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-10-02
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-12-05
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-11-29: 2317000.00 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, December 2018
| resolution
|
Free Download
(39 pages)
|
AP01 |
New director was appointed on 2018-12-05
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-12-05
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 116030210001, created on 2018-11-23
filed on: 13th, December 2018
| mortgage
|
Free Download
(57 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2018
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|