AA |
Accounts for a small company made up to March 31, 2023
filed on: 20th, July 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, April 2023
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Capital declared on March 30, 2023: 712.94 GBP
filed on: 31st, March 2023
| capital
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 23, 2023
filed on: 29th, March 2023
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, March 2023
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 19th, August 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, June 2021
| resolution
|
Free Download
(23 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, June 2021
| incorporation
|
Free Download
(40 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 28th, May 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, May 2021
| resolution
|
Free Download
(25 pages)
|
SH01 |
Capital declared on May 12, 2021: 700.20 GBP
filed on: 12th, May 2021
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on June 17, 2020: 543.36 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 27, 2020: 519.08 GBP
filed on: 4th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 25, 2019: 518.84 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 20, 2019: 516.87 GBP
filed on: 9th, June 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, June 2019
| resolution
|
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 18, 2018: 487.43 GBP
filed on: 8th, February 2018
| capital
|
Free Download
(13 pages)
|
SH01 |
Capital declared on December 8, 2017: 406.84 GBP
filed on: 2nd, February 2018
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, January 2018
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, October 2017
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 20, 2016: 306.16 GBP
filed on: 6th, December 2016
| capital
|
Free Download
(13 pages)
|
SH01 |
Capital declared on September 26, 2016: 295.22 GBP
filed on: 27th, October 2016
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, October 2016
| resolution
|
Free Download
(40 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, September 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, August 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, August 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, August 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 24, 2016: 225.55 GBP
filed on: 22nd, April 2016
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 22nd, April 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 2nd, March 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on January 25, 2016: 203.88 GBP
filed on: 2nd, March 2016
| capital
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 22, 2015: 196.04 GBP
filed on: 19th, December 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 22, 2015: 196.04 GBP
filed on: 24th, November 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2015 to March 31, 2015
filed on: 8th, November 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 25, 2015: 175.88 GBP
filed on: 20th, April 2015
| capital
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to April 2, 2015 with full list of members
filed on: 19th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 19, 2015: 175.88 GBP
capital
|
|
SH01 |
Capital declared on December 8, 2014: 117.64 GBP
filed on: 8th, April 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 30, 2014: 50.50 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 30, 2014: 100.00 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|