RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 15th, April 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, April 2024
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 15th March 2024: 800950.00 GBP
filed on: 15th, April 2024
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2024
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 5th September 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, September 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2022
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 13th October 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 13th October 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
13th October 2022 - the day director's appointment was terminated
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
TM02 |
13th October 2022 - the day secretary's appointment was terminated
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
13th October 2022 - the day director's appointment was terminated
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 13th October 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 13th October 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2022
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th September 2022
filed on: 8th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 28th September 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 5th August 2021
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, June 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, June 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 20th, April 2021
| resolution
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, April 2021
| resolution
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 22nd March 2021
filed on: 14th, April 2021
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, April 2021
| incorporation
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 28th September 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 26th February 2020
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 26th February 2020
filed on: 19th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th February 2020: 950.00 GBP
filed on: 5th, March 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 26th February 2020: 600.00 GBP
filed on: 5th, March 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, March 2020
| resolution
|
Free Download
(56 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 28th September 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 30th September 2018 to 31st December 2017
filed on: 17th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 17th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th September 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th March 2018: 101.00 GBP
filed on: 15th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, March 2018
| resolution
|
Free Download
(49 pages)
|
TM01 |
21st February 2018 - the day director's appointment was terminated
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
21st February 2018 - the day director's appointment was terminated
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, September 2017
| incorporation
|
Free Download
(33 pages)
|