AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, November 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2023/05/16
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/08/18 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2023
| resolution
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2023
| incorporation
|
Free Download
(34 pages)
|
SH01 |
445.27 GBP is the capital in company's statement on 2023/03/26
filed on: 28th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
434.27 GBP is the capital in company's statement on 2023/03/26
filed on: 27th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
367.88 GBP is the capital in company's statement on 2022/10/21
filed on: 6th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
396.33 GBP is the capital in company's statement on 2023/01/20
filed on: 6th, March 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/10/24.
filed on: 1st, November 2022
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/10/21
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/24.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
326.31 GBP is the capital in company's statement on 2022/10/05
filed on: 10th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
327.57 GBP is the capital in company's statement on 2022/10/05
filed on: 7th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, August 2022
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2022/08/07
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
SH01 |
314.45 GBP is the capital in company's statement on 2022/06/29
filed on: 8th, August 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/07/04
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, May 2022
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2022
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2022
| resolution
|
Free Download
(6 pages)
|
SH01 |
294.42 GBP is the capital in company's statement on 2022/04/11
filed on: 27th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
314.23 GBP is the capital in company's statement on 2022/04/11
filed on: 26th, April 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/04/11.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/11.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, March 2022
| resolution
|
Free Download
(22 pages)
|
SH01 |
292.22 GBP is the capital in company's statement on 2022/01/19
filed on: 2nd, March 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, January 2022
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, January 2022
| resolution
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2021/12/02.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/02
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/02.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
288.17 GBP is the capital in company's statement on 2021/12/02
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/12/02.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 31st, August 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2020/08/01 director's details were changed
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
244.13 GBP is the capital in company's statement on 2021/03/21
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/31
filed on: 22nd, February 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
231.48 GBP is the capital in company's statement on 2020/12/04
filed on: 17th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(4 pages)
|
SH01 |
222.33 GBP is the capital in company's statement on 2020/10/02
filed on: 10th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
223.82 GBP is the capital in company's statement on 2020/10/12
filed on: 10th, December 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/10/16.
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/08/05
filed on: 5th, August 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, March 2020
| resolution
|
Free Download
(30 pages)
|
SH01 |
105.56 GBP is the capital in company's statement on 2020/02/05
filed on: 19th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
185.19 GBP is the capital in company's statement on 2020/02/07
filed on: 19th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2019
| resolution
|
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on 2019/11/08
filed on: 22nd, November 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, August 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/05/14
filed on: 2nd, August 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/05/08.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2019
| incorporation
|
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/03/07
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|