RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 1st, February 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-11-23: 110.00 GBP
filed on: 28th, January 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2024-01-20
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, January 2024
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2024
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2024
| capital
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023-11-23
filed on: 20th, January 2024
| persons with significant control
|
Free Download
(5 pages)
|
CH01 |
On 2024-01-18 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 27th, October 2023
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, June 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, June 2023
| incorporation
|
Free Download
(14 pages)
|
PSC07 |
Cessation of a person with significant control 2023-03-28
filed on: 29th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-03-28
filed on: 29th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-03-28
filed on: 29th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-20
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-11-12
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 10th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-01-20
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 27th, May 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2020-12-28
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-01-20
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 20th, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-20
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 074995610001, created on 2019-06-27
filed on: 5th, July 2019
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 23rd, May 2019
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2019-02-22
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-02-22
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-22 director's details were changed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-22 director's details were changed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-02-22
filed on: 22nd, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-02
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-01-02
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-01-20
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 1st, June 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2018-01-20
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 24th, May 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017-01-20
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 5th, April 2016
| accounts
|
Free Download
|
AR01 |
Annual return made up to 2016-01-20 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 14th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-01-20 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-28: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-01-20 with full list of members
filed on: 31st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-31: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 11th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-01-20 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 15th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-01-20 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-01-20
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-01-20
filed on: 20th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-28
filed on: 28th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-28
filed on: 28th, January 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-01-20: 100.00 GBP
filed on: 27th, January 2011
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-01-24
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|