AP01 |
On Wed, 23rd Dec 2020 new director was appointed.
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Dec 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 12th Dec 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Mon, 5th Aug 2019 new director was appointed.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Jun 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 12th Jun 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 13th May 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 17th Apr 2019
filed on: 17th, April 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on Fri, 1st Feb 2019: 1.49 GBP
filed on: 11th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Dec 2018: 1.49 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, January 2019
| resolution
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Dec 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 17th Aug 2018
filed on: 13th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 26th Oct 2018: 1.37 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Oct 2018: 1.26 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Sun, 1st Jul 2018 new director was appointed.
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jul 2018 new director was appointed.
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2018
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 30th Aug 2018: 1.16 GBP
filed on: 3rd, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Aug 2018: 1.17 GBP
filed on: 3rd, September 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Aug 2018
filed on: 29th, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, July 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 29th Mar 2018: 1.16 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, March 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 13th Feb 2018: 1.15 GBP
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Dec 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2017
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, May 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 9th May 2017: 1.05 GBP
filed on: 10th, May 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 17th Feb 2017
filed on: 17th, February 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, February 2017
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 26th Jan 2017
filed on: 11th, February 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2016
| incorporation
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Tue, 20th Dec 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|