TM01 |
Director appointment termination date: 2023-09-29
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, August 2023
|
accounts |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, July 2023
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 31st, July 2023
|
resolution |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2023-07-21: 169.98 GBP
filed on: 21st, July 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-03-04
filed on: 17th, March 2023
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2022-12-15: 154.88 GBP
filed on: 4th, January 2023
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2022-10-28: 152.39 GBP
filed on: 31st, October 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 7th, July 2022
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 13th, June 2022
|
resolution |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, June 2022
|
incorporation |
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 2022-06-03: 150.79 GBP
filed on: 8th, June 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-03-04
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2022-02-28 to 2021-12-31
filed on: 27th, January 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 23rd, September 2021
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, September 2021
|
resolution |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2021-09-02: 143.04 GBP
filed on: 7th, September 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-08-31: 141.50 GBP
filed on: 1st, September 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-07-21: 134.11 GBP
filed on: 22nd, July 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2021-07-14 director's details were changed
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-07-14
filed on: 14th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-12-31 director's details were changed
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-31
filed on: 15th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-04
filed on: 15th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, March 2021
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2021
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, March 2021
|
resolution |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-03-08: 131.68 GBP
filed on: 9th, March 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-03-08
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020-11-04
filed on: 13th, November 2020
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, November 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, August 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-07-30: 117.77 GBP
filed on: 15th, August 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-05-20
filed on: 8th, July 2020
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, June 2020
|
incorporation |
Free Download
(47 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, June 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-04-04: 112.12 GBP
filed on: 21st, April 2020
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-03-04
filed on: 4th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, February 2020
|
incorporation |
Free Download
|