AA |
Group of companies' accounts made up to February 28, 2023
filed on: 6th, September 2023
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates January 13, 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to February 28, 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to February 28, 2021
filed on: 10th, September 2021
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director appointment termination date: March 10, 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 13, 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to February 29, 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: June 19, 2020
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 13, 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to February 28, 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(39 pages)
|
AP01 |
On February 22, 2019 new director was appointed.
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 13, 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to February 28, 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(40 pages)
|
SH01 |
Capital declared on June 5, 2018: 1002279.85 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 13, 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to February 28, 2017
filed on: 30th, September 2017
| accounts
|
Free Download
(39 pages)
|
SH01 |
Capital declared on May 23, 2017: 100132774.00 GBP
filed on: 5th, July 2017
| capital
|
Free Download
(11 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 13, 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
AP01 |
On November 23, 2016 new director was appointed.
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 4, 2016: 99991.75 GBP
filed on: 5th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 8, 2016: 1000600.71 GBP
filed on: 5th, September 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, August 2016
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, August 2016
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099525350002, created on August 8, 2016
filed on: 24th, August 2016
| mortgage
|
Free Download
(29 pages)
|
AP01 |
On August 8, 2016 new director was appointed.
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 099525350001, created on August 8, 2016
filed on: 11th, August 2016
| mortgage
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 3, 2016: 80000.00 GBP
filed on: 1st, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 9, 2016: 3000.00 GBP
filed on: 18th, March 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 17th, March 2016
| resolution
|
Free Download
|
AP03 |
On January 14, 2016 - new secretary appointed
filed on: 16th, March 2016
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to February 28, 2017
filed on: 15th, January 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2016
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on January 14, 2016: 1.00 GBP
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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