TM01 |
Director appointment termination date: December 22, 2023
filed on: 1st, February 2024
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on November 15, 2023: 173.87 GBP
filed on: 15th, January 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 15, 2023: 163.87 GBP
filed on: 15th, January 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 5, 2023: 184.30 GBP
filed on: 15th, January 2024
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 24, 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 10, 2023
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on December 12, 2022: 153.87 GBP
filed on: 7th, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 24, 2022
filed on: 14th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 25, 2022
filed on: 25th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 24, 2021
filed on: 25th, October 2021
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 13, 2021: 136.81 GBP
filed on: 15th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 2, 2021: 145.34 GBP
filed on: 15th, October 2021
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 26th, September 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: April 17, 2021
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 29, 2021
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On March 3, 2021 new director was appointed.
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 1, 2021: 135.11 GBP
filed on: 5th, May 2021
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control December 1, 2020
filed on: 18th, February 2021
|
persons with significant control |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 2nd, December 2020
|
accounts |
Free Download
(5 pages)
|
CH01 |
On August 1, 2020 director's details were changed
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 1, 2020
filed on: 22nd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 24, 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On September 16, 2020 new director was appointed.
filed on: 16th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 12, 2020 new director was appointed.
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 7, 2020
filed on: 18th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On June 6, 2019 new director was appointed.
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 22, 2020: 131.70 GBP
filed on: 17th, March 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On March 1, 2019 new director was appointed.
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from September 30, 2019 to December 31, 2019
filed on: 15th, January 2020
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on October 9, 2019: 118.91 GBP
filed on: 12th, November 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 24, 2019
filed on: 5th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 2, 2019: 109.53 GBP
filed on: 5th, November 2019
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 2, 2019
filed on: 31st, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 16, 2019: 105.20 GBP
filed on: 31st, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 18, 2019: 107.76 GBP
filed on: 31st, August 2019
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control May 2, 2019
filed on: 31st, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 9, 2018: 100.88 GBP
filed on: 3rd, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 29, 2019: 102.65 GBP
filed on: 3rd, May 2019
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on October 24, 2018
filed on: 23rd, April 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 24, 2018
filed on: 17th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2017
|
incorporation |
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Capital declared on September 25, 2017: 100.00 GBP
|
capital |
|