MA |
Memorandum and Articles of Association
filed on: 18th, August 2023
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, August 2023
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2024 to March 31, 2024
filed on: 13th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 13th, August 2023
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control July 31, 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 31, 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 1, 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 31, 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 31, 2023
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 31, 2023
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 17, 2022
filed on: 18th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2022
filed on: 2nd, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 17, 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 26th, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 17, 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 16th, July 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: May 31, 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 17, 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, October 2019
| resolution
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2019
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 24th, July 2019
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control February 16, 2019
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 18, 2019: 120.00 GBP
filed on: 19th, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 18, 2019: 120.00 GBP
filed on: 19th, February 2019
| capital
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement February 19, 2019
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 16, 2019
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 16, 2019
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 19, 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 18, 2019: 120.00 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 3, 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On January 30, 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 18, 2018
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On December 13, 2018 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 9, 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 13, 2018
filed on: 13th, September 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 7th, September 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On September 7, 2018 new director was appointed.
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 15, 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 8, 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates May 8, 2017
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On June 4, 2016 new director was appointed.
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 11, 2016
filed on: 11th, May 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 9th, May 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on May 9, 2016: 100.00 GBP
capital
|
|