RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, February 2024
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2024
| incorporation
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on 2024/01/31
filed on: 1st, February 2024
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, February 2024
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/08/04
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/08/02
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2023/08/04 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/08/04 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/08/04
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, July 2023
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2022/08/10
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/08/02
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2022/08/09
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/09 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/09 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 24th, March 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, March 2022
| incorporation
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 2021/03/01
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/08/02
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2021/03/01
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/10 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/03/01
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/03/01
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/08/31
filed on: 12th, July 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/01.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2021/02/23
filed on: 24th, February 2021
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/01/04.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 127884220001, created on 2020/09/10
filed on: 15th, September 2020
| mortgage
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 3rd, August 2020
| incorporation
|
Free Download
(10 pages)
|