RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, November 2023
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, November 2023
| incorporation
|
Free Download
(48 pages)
|
MR01 |
Registration of charge 105547800002, created on 2nd November 2023
filed on: 2nd, November 2023
| mortgage
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 28th September 2023: 196.38 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2023
| incorporation
|
Free Download
(47 pages)
|
SH01 |
Statement of Capital on 3rd July 2023: 186.07 GBP
filed on: 26th, July 2023
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 5th April 2023
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th June 2023: 183.61 GBP
filed on: 29th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th May 2023: 169.21 GBP
filed on: 29th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th April 2023: 160.42 GBP
filed on: 26th, April 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st April 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th December 2022: 159.44 GBP
filed on: 20th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd July 2022: 157.48 GBP
filed on: 17th, March 2023
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 105547800001 in full
filed on: 10th, February 2023
| mortgage
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105547800001, created on 1st December 2022
filed on: 1st, December 2022
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 19th, July 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates 1st April 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st April 2022: 155.18 GBP
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th October 2021: 148.40 GBP
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th October 2021: 148.40 GBP
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th May 2021: 144.44 GBP
filed on: 9th, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 5th, August 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 1st June 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 1st May 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th March 2021: 144.08 GBP
filed on: 2nd, May 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 22nd October 2020
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 22nd, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 1st May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th April 2020: 137.88 GBP
filed on: 22nd, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2020: 109.43 GBP
filed on: 13th, May 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2020
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 5th April 2020: 127.03 GBP
filed on: 1st, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2020: 109.43 GBP
filed on: 1st, May 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th January 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th March 2020: 108.49 GBP
filed on: 17th, March 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th April 2019: 100.00 GBP
filed on: 17th, March 2020
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st September 2018: 100.00 GBP
filed on: 17th, March 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 16th October 2019
filed on: 12th, November 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2019
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 10th April 2019: 118.34 GBP
filed on: 17th, April 2019
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, April 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 22nd February 2019
filed on: 4th, April 2019
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 9th January 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 1st September 2018
filed on: 8th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st September 2018: 117.60 GBP
filed on: 14th, September 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th January 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 10th, January 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 10th January 2017: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|