TM01 |
Director's appointment terminated on 17th February 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(16 pages)
|
AA01 |
Extension of accounting period to 31st July 2022 from 30th April 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th July 2022
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, July 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(45 pages)
|
TM01 |
Director's appointment terminated on 24th May 2022
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 4th February 2021 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th October 2020: 519.89 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th October 2020: 542.83 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th October 2020: 540.54 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2020
| incorporation
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 3rd June 2020
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 15th, July 2020
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 24th, June 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, June 2020
| incorporation
|
Free Download
(46 pages)
|
AA01 |
Previous accounting period shortened to 30th April 2020
filed on: 22nd, May 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd April 2020: 513.40 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th March 2020: 473.91 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th August 2019: 448.44 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd April 2020: 513.00 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th March 2019: 448.44 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th December 2019: 447.52 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th December 2019: 448.41 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th August 2019: 443.09 GBP
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th August 2019: 442.73 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th August 2019: 441.32 GBP
filed on: 30th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th March 2019: 383.52 GBP
filed on: 28th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th April 2019: 402.52 GBP
filed on: 28th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th August 2019: 404.29 GBP
filed on: 28th, August 2019
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2019
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, March 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th March 2019: 349.58 GBP
filed on: 22nd, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th March 2019: 383.31 GBP
filed on: 22nd, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 26th October 2018
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th October 2018: 342.83 GBP
filed on: 8th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th October 2018: 333.33 GBP
filed on: 7th, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 6th, November 2018
| resolution
|
Free Download
(31 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st August 2018
filed on: 16th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2018
filed on: 16th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2018
filed on: 16th, September 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 18th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th October 2016: 138.10 GBP
filed on: 10th, October 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, September 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 30th October 2016
filed on: 30th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, September 2017
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 23rd, March 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd March 2016: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|