RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, June 2025
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, June 2025
| incorporation
|
Free Download
(49 pages)
|
SH01 |
216.40 GBP is the capital in company's statement on Monday 2nd December 2024
filed on: 6th, December 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
211.40 GBP is the capital in company's statement on Tuesday 12th November 2024
filed on: 2nd, December 2024
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st August 2024
filed on: 20th, September 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st June 2024.
filed on: 19th, September 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th August 2024
filed on: 27th, August 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2023
filed on: 30th, July 2024
| accounts
|
Free Download
(7 pages)
|
SH01 |
207.00 GBP is the capital in company's statement on Friday 24th May 2024
filed on: 4th, June 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
203.00 GBP is the capital in company's statement on Thursday 26th October 2023
filed on: 16th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
205.00 GBP is the capital in company's statement on Wednesday 1st November 2023
filed on: 16th, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Thursday 17th August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th August 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
201.00 GBP is the capital in company's statement on Wednesday 25th May 2022
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 24th September 2021.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th August 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tuesday 3rd August 2021
filed on: 24th, August 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 16th November 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, October 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2020
| incorporation
|
Free Download
(49 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 22nd September 2020
filed on: 22nd, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates Monday 17th August 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 5th August 2020.
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st October 2019.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th August 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, July 2019
| resolution
|
Free Download
(50 pages)
|
SH02 |
Sub-division of shares on Thursday 6th June 2019
filed on: 9th, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 14th May 2019
filed on: 14th, May 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 17th August 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 29th March 2018.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
On Friday 25th August 2017 - new secretary appointed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018
filed on: 30th, August 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, August 2017
| incorporation
|
Free Download
(23 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 18th August 2017
capital
|
|