AP01 |
On Mon, 8th Jan 2024 new director was appointed.
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 8th Jan 2024 new director was appointed.
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 8th Jan 2024 new director was appointed.
filed on: 16th, January 2024
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, January 2024
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 13th Oct 2023: 3.41 GBP
filed on: 31st, December 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, December 2023
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 22nd Nov 2023
filed on: 30th, November 2023
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On Thu, 16th Nov 2023 director's details were changed
filed on: 22nd, November 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 16th Nov 2023
filed on: 22nd, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 12th Oct 2023 director's details were changed
filed on: 12th, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Nov 2022
filed on: 30th, November 2022
|
confirmation statement |
Free Download
(2 pages)
|
MR01 |
Registration of charge 106664820002, created on Thu, 20th Oct 2022
filed on: 25th, October 2022
|
mortgage |
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 26th, August 2022
|
accounts |
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, August 2022
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, April 2022
|
resolution |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th Nov 2021
filed on: 15th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, February 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, February 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, February 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, February 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, February 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, February 2022
|
incorporation |
Free Download
(58 pages)
|
SH01 |
Capital declared on Mon, 11th Oct 2021: 3.25 GBP
filed on: 27th, October 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, October 2021
|
incorporation |
Free Download
(58 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 15th, September 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Jan 2021
filed on: 14th, May 2021
|
confirmation statement |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Jan 2021
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(8 pages)
|
MR01 |
Registration of charge 106664820001, created on Tue, 10th Nov 2020
filed on: 18th, November 2020
|
mortgage |
Free Download
(20 pages)
|
PSC01 |
Notification of a person with significant control Mon, 13th Mar 2017
filed on: 9th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, October 2020
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 29th Sep 2020: 2.80 GBP
filed on: 15th, October 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, September 2020
|
resolution |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, September 2020
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 20th, August 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 7th Aug 2020: 2.73 GBP
filed on: 15th, August 2020
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2020
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 7th Apr 2020: 2.60 GBP
filed on: 27th, April 2020
|
capital |
Free Download
|
CS01 |
Confirmation statement with updates Thu, 16th Jan 2020
filed on: 29th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Tue, 10th Dec 2019 - the day director's appointment was terminated
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 12th, August 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 16th Jan 2019
filed on: 16th, January 2019
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Nov 2018
filed on: 27th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 20th, November 2018
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 24th Aug 2018: 2.22 GBP
filed on: 9th, October 2018
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Thu, 23rd Aug 2018
filed on: 9th, October 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, October 2018
|
resolution |
Free Download
(20 pages)
|
AP01 |
On Fri, 24th Aug 2018 new director was appointed.
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Mar 2018
filed on: 16th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2017
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 13th Mar 2017: 2.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|