CS01 |
Confirmation statement with updates 2024-01-22
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2023-04-30
filed on: 17th, January 2024
| accounts
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2023-12-19: 6688485.00 GBP
filed on: 9th, January 2024
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 19th, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-02-09: 6905122.00 GBP
filed on: 17th, May 2023
| capital
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2023-02-09
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-02-09
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-02-09
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-18
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-01-18
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-20
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-01-22
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2022-04-30
filed on: 2nd, February 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2022-01-22
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 124210680003, created on 2021-11-05
filed on: 15th, November 2021
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 124210680002, created on 2021-11-05
filed on: 15th, November 2021
| mortgage
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2021-04-30
filed on: 28th, October 2021
| accounts
|
Free Download
(30 pages)
|
AA01 |
Previous accounting period extended from 2021-01-31 to 2021-04-30
filed on: 10th, August 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, May 2021
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-03-18
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-01-22
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2020-03-18: 6780003.00 GBP
filed on: 17th, April 2020
| capital
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-03-13
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-03-13
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-03-13: 1780002.00 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-03-18: 1780003.00 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-03-13: 1745100.00 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 124210680001, created on 2020-03-04
filed on: 9th, March 2020
| mortgage
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2020
| incorporation
|
Free Download
|