RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, December 2023
| resolution
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Free Download
(2 pages)
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MA |
Articles and Memorandum of Association
filed on: 11th, December 2023
| incorporation
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Free Download
(42 pages)
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SH08 |
Change of share class name or designation
filed on: 8th, December 2023
| capital
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Free Download
(2 pages)
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AP01 |
On Fri, 1st Dec 2023 new director was appointed.
filed on: 1st, December 2023
| officers
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Nov 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Nov 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tue, 16th Mar 2021 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Nov 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 098691040001, created on Fri, 12th Jun 2020
filed on: 23rd, June 2020
| mortgage
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Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Nov 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Wed, 2nd Jan 2019 new director was appointed.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Nov 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th Nov 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wed, 22nd Nov 2017
filed on: 22nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 22nd Nov 2017
filed on: 22nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th Nov 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2015
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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SH01 |
Capital declared on Thu, 12th Nov 2015: 100.00 GBP
capital
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