AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 17th September 2022: 176.07 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 11th, May 2022
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096968380002, created on 20th December 2021
filed on: 29th, December 2021
| mortgage
|
Free Download
(21 pages)
|
TM01 |
23rd February 2021 - the day director's appointment was terminated
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 19th March 2021: 173.44 GBP
filed on: 5th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 1st September 2020: 162.68 GBP
filed on: 21st, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2020
| incorporation
|
Free Download
(31 pages)
|
MR04 |
Satisfaction of charge 096968380001 in full
filed on: 24th, March 2020
| mortgage
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th February 2020: 162.60 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
TM02 |
6th March 2020 - the day secretary's appointment was terminated
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
OC |
S1096 Court Order to Rectify
filed on: 9th, March 2020
| miscellaneous
|
Free Download
(2 pages)
|
CH01 |
On 29th January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096968380001, created on 19th December 2019
filed on: 19th, December 2019
| mortgage
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 12th November 2019: 155.81 GBP
filed on: 4th, December 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 4th, December 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, September 2019
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, September 2019
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 28th February 2019: 154.18 GBP
filed on: 12th, March 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, February 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st December 2018: 153.60 GBP
filed on: 31st, January 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st July 2018 to 31st December 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 31st July 2018 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st July 2018 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
22nd December 2017 - the day director's appointment was terminated
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st May 2017 director's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st May 2017: 146.58 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 28th March 2017
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2017
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2017
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st July 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, December 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 21st October 2016: 129.41 GBP
filed on: 10th, November 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 109.55 GBP
filed on: 14th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 109.55 GBP
filed on: 12th, September 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 1st August 2016
filed on: 16th, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2016
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2nd February 2016
filed on: 22nd, March 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, March 2016
| resolution
|
Free Download
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 21st, March 2016
| document replacement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 10th November 2015: 102.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, July 2015
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 21st July 2015: 102.00 GBP
capital
|
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