RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, April 2025
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, March 2025
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, February 2025
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2024/06/30
filed on: 28th, January 2025
|
accounts |
Free Download
(61 pages)
|
TM01 |
2024/10/18 - the day director's appointment was terminated
filed on: 18th, October 2024
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2024
|
incorporation |
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2024
|
resolution |
Free Download
(1 page)
|
CH01 |
On 2024/07/10 director's details were changed
filed on: 10th, July 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/07/01.
filed on: 9th, July 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/07/01.
filed on: 8th, July 2024
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2024/03/05
filed on: 20th, May 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022/04/28 director's details were changed
filed on: 18th, May 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/19 director's details were changed
filed on: 16th, May 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/19 director's details were changed
filed on: 16th, May 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/06/30 director's details were changed
filed on: 16th, May 2024
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, April 2024
|
resolution |
Free Download
(2 pages)
|
TM02 |
2024/03/05 - the day secretary's appointment was terminated
filed on: 6th, March 2024
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2024/03/05
filed on: 6th, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 9th, February 2024
|
accounts |
Free Download
(62 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, August 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 28th, February 2023
|
accounts |
Free Download
(61 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 31st, May 2022
|
accounts |
Free Download
(46 pages)
|
AP01 |
New director appointment on 2022/04/28.
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/05/12 director's details were changed
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/04/28 - the day director's appointment was terminated
filed on: 11th, May 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, February 2022
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2022
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/07/12
filed on: 4th, February 2022
|
capital |
Free Download
(6 pages)
|
CH01 |
On 2021/11/19 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2021/11/19
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/11/19 - the day director's appointment was terminated
filed on: 26th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/19.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/19.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/19 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/19.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/19.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/11/19 - the day director's appointment was terminated
filed on: 26th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/08.
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/10/08 - the day director's appointment was terminated
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2021
|
incorporation |
Free Download
(45 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2021
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, September 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, July 2021
|
incorporation |
Free Download
(45 pages)
|
SH01 |
111797868.32 GBP is the capital in company's statement on 2021/07/12
filed on: 30th, July 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/06/30.
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/30.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/06/30 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2021
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, May 2021
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/04/20
filed on: 20th, April 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
111754317.00 GBP is the capital in company's statement on 2021/03/31
filed on: 7th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
51317.00 GBP is the capital in company's statement on 2021/01/19
filed on: 23rd, March 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2020/11/23 director's details were changed
filed on: 24th, November 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2021/06/30. Originally it was 2021/04/30
filed on: 17th, June 2020
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, April 2020
|
incorporation |
Free Download
(39 pages)
|