CH01 |
On 6th August 2021 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 4th, January 2021
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 24th, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 8th December 2020: 34.11 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(7 pages)
|
CH01 |
On 6th April 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th June 2020: 34.15 GBP
filed on: 10th, June 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 6th April 2020 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 11th April 2018: 33.41 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On 8th March 2018 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 13th, February 2018
| resolution
|
Free Download
(71 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2018
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 29th December 2017
filed on: 25th, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th January 2018: 33.31 GBP
filed on: 19th, January 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
29th December 2017 - the day director's appointment was terminated
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th December 2017: 26.89 GBP
filed on: 19th, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th December 2017: 25.73 GBP
filed on: 18th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 15th, May 2017
| resolution
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 12th May 2016: 24.98 GBP
filed on: 29th, April 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd February 2016: 23.75 GBP
filed on: 29th, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 26th, April 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th April 2017: 25.34 GBP
filed on: 12th, April 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 9th, February 2017
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 29th June 2016: 24.72 GBP
filed on: 18th, August 2016
| capital
|
Free Download
(8 pages)
|
CH01 |
On 21st June 2016 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st June 2016 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th May 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd March 2016: 23.85 GBP
filed on: 5th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th March 2016: 24.50 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, February 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 9th February 2016: 23.41 GBP
filed on: 12th, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th January 2016: 23.30 GBP
filed on: 9th, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2015
filed on: 19th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 30th September 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 27th October 2015: 22.70 GBP
capital
|
|
AP01 |
New director was appointed on 26th February 2015
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution, Resolution of varying share rights or name
filed on: 29th, September 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 29th, September 2015
| incorporation
|
Free Download
(44 pages)
|
CH01 |
On 7th May 2015 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th May 2015 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 21st January 2015
filed on: 17th, March 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st January 2015: 22.70 GBP
filed on: 17th, March 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, February 2015
| resolution
|
|
AP04 |
New secretary appointment on 21st January 2015
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th February 2015. New Address: C/O C/O Ohs Secretaries Limited 9Th Floor, 107 Cheapside London EC2V 6DN. Previous address: C/O C/O Oleg Fomenko 95 Richmond Hill Court Richmond Surrey TW10 6BG United Kingdom
filed on: 8th, February 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, September 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 30th September 2014: 20.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|