MA |
Articles and Memorandum of Association
filed on: 16th, October 2023
|
incorporation |
Free Download
(60 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, October 2023
|
incorporation |
Free Download
(60 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, October 2023
|
incorporation |
Free Download
(59 pages)
|
SH01 |
Capital declared on Fri, 29th Sep 2023: 9097.72 GBP
filed on: 1st, October 2023
|
capital |
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, October 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, October 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Sep 2023
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 20th, September 2023
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Tue, 1st Aug 2023 new director was appointed.
filed on: 26th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Feb 2023
filed on: 7th, June 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, March 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, March 2023
|
incorporation |
Free Download
(60 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, March 2023
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 115520820002, created on Fri, 3rd Mar 2023
filed on: 3rd, March 2023
|
mortgage |
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Sep 2022
filed on: 13th, September 2022
|
confirmation statement |
Free Download
(27 pages)
|
CH01 |
On Fri, 2nd Sep 2022 director's details were changed
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, May 2022
|
incorporation |
Free Download
(59 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, May 2022
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 115520820001, created on Thu, 28th Apr 2022
filed on: 29th, April 2022
|
mortgage |
Free Download
(22 pages)
|
AP01 |
On Mon, 31st Jan 2022 new director was appointed.
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, December 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 3rd Dec 2021: 6744.08 GBP
filed on: 23rd, December 2021
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Jul 2021
filed on: 20th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Sep 2021 new director was appointed.
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Sep 2021
filed on: 15th, September 2021
|
confirmation statement |
Free Download
(29 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, August 2021
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, August 2021
|
resolution |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 29th Jul 2021: 6721.86 GBP
filed on: 24th, August 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 7th, June 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Sep 2020
filed on: 6th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 3rd, June 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Sep 2019
filed on: 16th, September 2019
|
confirmation statement |
Free Download
(27 pages)
|
SH01 |
Capital declared on Wed, 27th Mar 2019: 5843.86 GBP
filed on: 8th, May 2019
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Fri, 15th Mar 2019
filed on: 29th, April 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2019
|
resolution |
Free Download
(36 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Jan 2020
filed on: 5th, April 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, February 2019
|
resolution |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 1st Feb 2019
filed on: 19th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Feb 2019
filed on: 19th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Feb 2019: 5618.00 GBP
filed on: 18th, February 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
On Tue, 12th Feb 2019 new director was appointed.
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, September 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 24th Sep 2018
filed on: 24th, September 2018
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2018
|
incorporation |
Free Download
(19 pages)
|
SH01 |
Capital declared on Tue, 4th Sep 2018: 100.00 GBP
|
capital |
|