SH01 |
Statement of Capital on 2024-01-16: 43.75 GBP
filed on: 5th, February 2024
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 30th, January 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023-11-22
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2023-10-23: 43.69 GBP
filed on: 22nd, November 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-08-23: 43.65 GBP
filed on: 23rd, August 2023
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2023-03-21
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-03-31: 43.62 GBP
filed on: 6th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-01-31: 43.62 GBP
filed on: 31st, January 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-11-22
filed on: 4th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2022-11-01: 43.58 GBP
filed on: 30th, November 2022
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2022-11-09
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-09
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 3rd, October 2022
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2022-09-02 - new secretary appointed
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-11-22
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control 2021-11-12
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2021-11-12
filed on: 4th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-11-12
filed on: 4th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-12
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-12
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-11-12: 35.20 GBP
filed on: 29th, November 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-11-12: 43.25 GBP
filed on: 29th, November 2021
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2021-11-12
filed on: 29th, November 2021
| capital
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on 2021-11-12
filed on: 29th, November 2021
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-07-23
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-08-16
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-23
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 19th, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-22
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 17th, September 2020
| accounts
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2020
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 28th, July 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-03
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-12-03
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-11-22
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, August 2019
| resolution
|
Free Download
(33 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-07-23: 1304.65 GBP
filed on: 24th, July 2019
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-11-22
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2018-08-16
filed on: 24th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2018-08-16
filed on: 17th, October 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-08-20: 918.51 GBP
filed on: 17th, October 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 17th, October 2018
| resolution
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 2018-08-16
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-11-30 to 2018-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, November 2017
| incorporation
|
Free Download
(13 pages)
|