AP01 |
New director appointment on Wednesday 19th July 2023.
filed on: 28th, September 2023
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2023
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 25th, August 2023
|
accounts |
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Monday 8th June 2020
filed on: 22nd, August 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2022
filed on: 22nd, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2022
filed on: 22nd, August 2023
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sunday 18th August 2019
filed on: 22nd, August 2023
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
441.77 GBP is the capital in company's statement on Wednesday 2nd August 2023
filed on: 18th, August 2023
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, August 2023
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, August 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, August 2023
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 12th June 2023
filed on: 26th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th June 2022
filed on: 19th, August 2022
|
confirmation statement |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 22nd, June 2022
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2022
|
resolution |
Free Download
(56 pages)
|
SH02 |
Sub-division of shares on Thursday 14th April 2022
filed on: 10th, June 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
419.66 GBP is the capital in company's statement on Thursday 14th April 2022
filed on: 7th, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th June 2021
filed on: 18th, June 2021
|
confirmation statement |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, April 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
367.96 GBP is the capital in company's statement on Tuesday 9th March 2021
filed on: 17th, March 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 12th June 2020
filed on: 25th, June 2020
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, June 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
275.71 GBP is the capital in company's statement on Monday 8th June 2020
filed on: 12th, June 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, April 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
230.80 GBP is the capital in company's statement on Sunday 5th April 2020
filed on: 7th, April 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 25th, March 2020
|
accounts |
Free Download
(9 pages)
|
SH01 |
189.11 GBP is the capital in company's statement on Monday 19th August 2019
filed on: 21st, November 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th June 2019
filed on: 13th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 11th, March 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th June 2018
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
145.28 GBP is the capital in company's statement on Friday 12th January 2018
filed on: 19th, January 2018
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 12th January 2018.
filed on: 18th, January 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, January 2018
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, January 2018
|
resolution |
Free Download
(51 pages)
|
PSC04 |
Change to a person with significant control Friday 15th December 2017
filed on: 4th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 15th December 2017
filed on: 29th, December 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 15th December 2017.
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd August 2017
filed on: 3rd, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th July 2017.
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2017
|
incorporation |
Free Download
(12 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 13th June 2017
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|