RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, March 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, January 2024
| incorporation
|
Free Download
(32 pages)
|
AA01 |
Current accounting period shortened to 2023/12/31, originally was 2024/03/31.
filed on: 18th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/11/17
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 9th, August 2023
| accounts
|
Free Download
(32 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, April 2023
| incorporation
|
Free Download
(32 pages)
|
SH01 |
118.79 GBP is the capital in company's statement on 2023/03/09
filed on: 21st, March 2023
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2023/03/09.
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/20 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/11/17
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 7th, November 2022
| accounts
|
Free Download
(32 pages)
|
SH01 |
116.29 GBP is the capital in company's statement on 2022/06/30
filed on: 10th, August 2022
| capital
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2022/06/15.
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, April 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
115.29 GBP is the capital in company's statement on 2022/04/07
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, April 2022
| incorporation
|
Free Download
(31 pages)
|
CH01 |
On 2022/03/07 director's details were changed
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2021
| incorporation
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2021
| capital
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/17
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021/11/12
filed on: 16th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/11/12
filed on: 16th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/12.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/12.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2021/11/12, company appointed a new person to the position of a secretary
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/12
filed on: 15th, November 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/11/12
filed on: 15th, November 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/02/23
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2022/03/31. Originally it was 2022/02/28
filed on: 28th, April 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/02/23
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, March 2021
| incorporation
|
Free Download
(51 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
114.29 GBP is the capital in company's statement on 2021/02/23
filed on: 5th, March 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, March 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/02/15
filed on: 25th, February 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/02/15.
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/02/15.
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2021/02/15, company appointed a new person to the position of a secretary
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, February 2021
| incorporation
|
Free Download
(10 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on 2021/02/09
capital
|
|