CS01 |
Confirmation statement with no updates January 17, 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, January 2022
| incorporation
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates January 17, 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, January 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2021
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 31, 2021
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 31, 2021
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution of alteration of Articles of Association
filed on: 11th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 10th, January 2022
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 22/12/21
filed on: 10th, January 2022
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Capital declared on January 10, 2022: 200.00 GBP
filed on: 10th, January 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 10th, January 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 1, 2017
filed on: 9th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 22, 2021
filed on: 9th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 22, 2021
filed on: 9th, January 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 1, 2017
filed on: 9th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 30, 2021
filed on: 31st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates May 30, 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates May 30, 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 1, 2017: 200.00 GBP
filed on: 6th, September 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 29, 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2017 to May 31, 2017
filed on: 7th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 29, 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On June 1, 2017 new director was appointed.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 1, 2017
filed on: 1st, June 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 29, 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 17, 2016: 101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 29, 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 14, 2015: 101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
On July 29, 2014 new director was appointed.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 23, 2014
filed on: 23rd, June 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 29, 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 17, 2014: 101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to May 29, 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to June 30, 2013
filed on: 6th, June 2013
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2012
| incorporation
|
Free Download
(28 pages)
|