CS01 |
Confirmation statement with no updates 24th September 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 16th December 2022
filed on: 29th, December 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th September 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th August 2022: 227.58 GBP
filed on: 28th, October 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 27th, October 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, October 2022
| incorporation
|
Free Download
(42 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, October 2022
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 16th August 2022
filed on: 27th, October 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 24th September 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 1st June 2021
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th April 2021
filed on: 28th, April 2021
| resolution
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, January 2021
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 30th March 2020
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th September 2020
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th October 2019: 163.20 GBP
filed on: 14th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th March 2020: 167.62 GBP
filed on: 14th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th July 2019: 150.96 GBP
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th November 2019: 157.08 GBP
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, January 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 31st December 2019 from 30th September 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th June 2019
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th September 2019
filed on: 9th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th July 2019: 146.88 GBP
filed on: 31st, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th June 2019: 129.88 GBP
filed on: 31st, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th June 2019: 143.48 GBP
filed on: 31st, October 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 8th January 2019
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 24th, December 2018
| resolution
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 23rd November 2018: 68.50 GBP
filed on: 13th, December 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd November 2018
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd November 2018: 95.08 GBP
filed on: 13th, December 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 25th, September 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 25th September 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|