RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of authority to purchase a number of shares
filed on: 19th, March 2024
| resolution
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2024-03-14: 1850.00 GBP
filed on: 15th, March 2024
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 7th, August 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, August 2023
| incorporation
|
Free Download
(30 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-06-01
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 18th, April 2023
| resolution
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-03-21: 1895.00 GBP
filed on: 13th, April 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, April 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-06-01
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102112950001, created on 2022-02-28
filed on: 8th, March 2022
| mortgage
|
Free Download
(34 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021-06-01
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2020-12-31
filed on: 24th, May 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 17th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 17th, September 2020
| accounts
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-07-31: 1960.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, June 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-06-01
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 5th, May 2020
| resolution
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-04-03: 2030.00 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-01
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 22nd, February 2019
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, December 2018
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 17th, September 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2018-07-20 director's details were changed
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-07-20
filed on: 20th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-01
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 9th, March 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 2017-06-30 to 2016-12-31
filed on: 16th, February 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-01
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-07-26: 2100.00 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(8 pages)
|
AP03 |
On 2016-09-15 - new secretary appointed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, June 2016
| incorporation
|
Free Download
(27 pages)
|