TM01 |
Director's appointment terminated on 16th January 2024
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 11th, January 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 22nd September 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 22nd December 2022: 6.69 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2023
| incorporation
|
Free Download
(79 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, January 2023
| resolution
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 20th December 2022
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th December 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th July 2022: 5.51 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, June 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, June 2022
| incorporation
|
Free Download
(70 pages)
|
CH01 |
On 1st May 2022 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2018 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th May 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 1st, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th November 2021: 5.37 GBP
filed on: 24th, November 2021
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 13th November 2021
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th May 2021
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th May 2021
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, July 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th March 2020
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, April 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, April 2020
| incorporation
|
Free Download
(70 pages)
|
AP01 |
New director was appointed on 18th March 2020
filed on: 21st, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th March 2020: 4.05 GBP
filed on: 21st, March 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th March 2020: 1.98 GBP
filed on: 21st, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 12th March 2018: 1.89 GBP
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 21st September 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 1.71 GBP
filed on: 4th, May 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 15th September 2016 director's details were changed
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 14th July 2016
filed on: 18th, August 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st July 2016: 1.53 GBP
filed on: 5th, August 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st July 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st July 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, July 2016
| resolution
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 21st July 2016
filed on: 28th, July 2016
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 10th September 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|