SH01 |
Capital declared on August 9, 2023: 293.98 GBP
filed on: 1st, February 2024
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on June 19, 2023: 288.61 GBP
filed on: 1st, February 2024
|
capital |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, August 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 115596160001, created on July 26, 2023
filed on: 26th, July 2023
|
mortgage |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates May 7, 2023
filed on: 17th, May 2023
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
Capital declared on April 18, 2023: 290.56 GBP
filed on: 20th, April 2023
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, April 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, April 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, April 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, April 2023
|
incorporation |
Free Download
(57 pages)
|
AP01 |
On February 15, 2023 new director was appointed.
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 15, 2023
filed on: 1st, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, December 2022
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on July 21, 2022: 269.57 GBP
filed on: 1st, August 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 17, 2022: 256.70 GBP
filed on: 28th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 17, 2022: 268.36 GBP
filed on: 28th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 25, 2021: 227.23 GBP
filed on: 28th, July 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, June 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, June 2022
|
incorporation |
Free Download
(55 pages)
|
CS01 |
Confirmation statement with updates May 7, 2022
filed on: 27th, May 2022
|
confirmation statement |
Free Download
(11 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 19, 2021: 226.48 GBP
filed on: 20th, December 2021
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2021
|
incorporation |
Free Download
(55 pages)
|
SH02 |
Sub-division of shares on November 19, 2021
filed on: 6th, December 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control November 19, 2021
filed on: 3rd, December 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 19, 2021
filed on: 3rd, December 2021
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On November 19, 2021 new director was appointed.
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, November 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/11/21
filed on: 29th, November 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on November 29, 2021: 92.45 GBP
filed on: 29th, November 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, November 2021
|
resolution |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 12, 2021
filed on: 26th, November 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 12, 2021
filed on: 26th, November 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 7, 2021
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, March 2021
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, March 2021
|
resolution |
Free Download
(5 pages)
|
AP01 |
On July 29, 2020 new director was appointed.
filed on: 29th, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 26th, May 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 7, 2020
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 25, 2020
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 5, 2019: 109.95 GBP
filed on: 15th, October 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2019
|
resolution |
Free Download
(54 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 27, 2019
filed on: 27th, August 2019
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 4, 2019
filed on: 4th, April 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with updates March 25, 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: March 4, 2019
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on March 25, 2019: 100.00 GBP
filed on: 25th, March 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 4, 2019
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from September 30, 2019 to March 31, 2019
filed on: 8th, February 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
On October 22, 2018 new director was appointed.
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 16, 2018 new director was appointed.
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2018
|
incorporation |
Free Download
(29 pages)
|