AA01 |
Previous accounting period shortened to Mon, 27th Feb 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Feb 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Fri, 25th Nov 2022 - the day director's appointment was terminated
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 26th Feb 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Feb 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 28th Feb 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Mon, 17th Aug 2020 - the day director's appointment was terminated
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, June 2020
| resolution
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, June 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2020
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Tue, 9th Jun 2020: 10309.50 GBP
filed on: 10th, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 19th Oct 2019: 100.00 GBP
filed on: 10th, June 2020
| capital
|
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Jan 2020 director's details were changed
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Feb 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 18th Oct 2019 - 9825.00 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Sun, 15th Dec 2019 - the day director's appointment was terminated
filed on: 30th, December 2019
| officers
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Dec 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Dec 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Fri, 18th Oct 2019 - the day director's appointment was terminated
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 29th Aug 2019 - the day director's appointment was terminated
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 29th Aug 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 17th Jul 2019
filed on: 17th, July 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Fri, 12th Apr 2019 - the day director's appointment was terminated
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 4th Mar 2019 - the day director's appointment was terminated
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 26th Feb 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, February 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 17th Jan 2019 - 9960.00 GBP
filed on: 29th, January 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 16th Jan 2019: 18963.00 GBP
filed on: 24th, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 21st Jan 2019: 10000.00 GBP
filed on: 24th, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 26th Oct 2018: 9603.00 GBP
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 26th Oct 2018: 9603.00 GBP
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 26th Oct 2018: 9603.00 GBP
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 26th Oct 2018: 9603.00 GBP
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Fri, 2nd Nov 2018 - the day director's appointment was terminated
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Apr 2018 new director was appointed.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 27th Apr 2018
filed on: 27th, April 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 18th, April 2018
| change of name
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Apr 2018 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Feb 2018 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 26th Feb 2018
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2018
| incorporation
|
Free Download
(37 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on Mon, 26th Feb 2018: 3.00 GBP
capital
|
|
AP01 |
On Mon, 26th Feb 2018 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 26th Feb 2018 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|