CS01 |
Confirmation statement with updates 2024-03-12
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 106674630002, created on 2024-01-05
filed on: 8th, January 2024
| mortgage
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2023-12-04: 200056.60 GBP
filed on: 14th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 7th, December 2023
| accounts
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 106674630001 in full
filed on: 5th, December 2023
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-15
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-04-27 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-27 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-27 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-27 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-27 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-27 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 17th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-03-12
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2022-09-27
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, October 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, October 2022
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 2022-09-27: 171500.10 GBP
filed on: 28th, September 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-06
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, April 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, April 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-03-29: 155281.60 GBP
filed on: 1st, April 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-03-12
filed on: 26th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 7th, October 2021
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 106674630001, created on 2021-08-30
filed on: 6th, September 2021
| mortgage
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2021-06-25: 152068.60 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-06-24: 151896.20 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-06-30: 152930.60 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, June 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, June 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, June 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, June 2021
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2021-06-02: 147413.50 GBP
filed on: 14th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-06-02: 133620.60 GBP
filed on: 14th, June 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-03-12
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-04-06
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-28
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-29
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, April 2021
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 26th, April 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, April 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, April 2021
| incorporation
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021-03-30
filed on: 11th, April 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-04-07
filed on: 7th, April 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-04-02: 133620.60 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-30: 125000.00 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-12
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-12
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-02-13
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 10th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-03-12
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017-08-12 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-17
filed on: 24th, October 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-08-15: 1000.00 GBP
filed on: 1st, September 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 13th, March 2017
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2017-03-13: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|