PSC04 |
Change to a person with significant control Thursday 8th June 2023
filed on: 6th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2023
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 8th June 2023.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
885200.00 GBP is the capital in company's statement on Thursday 8th June 2023
filed on: 8th, June 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 8th June 2023.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th March 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, October 2022
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th March 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control Friday 15th January 2021
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 15th January 2021
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 18th March 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th January 2021
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 12th October 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th February 2020
filed on: 4th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 31st January 2020 director's details were changed
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th October 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Friday 27th September 2019 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, September 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
885100.00 GBP is the capital in company's statement on Thursday 29th August 2019
filed on: 29th, August 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st January 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 12th October 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Saturday 1st September 2018 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th August 2018 director's details were changed
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th August 2018 director's details were changed
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 6th June 2018
filed on: 6th, June 2018
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, May 2018
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th April 2018.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th April 2018.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 13th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 3rd April 2018
filed on: 3rd, April 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 8th March 2018.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th March 2018.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 28th February 2018
filed on: 28th, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 13th, October 2017
| incorporation
|
Free Download
(13 pages)
|