CS01 |
Confirmation statement with updates December 15, 2024
filed on: 13th, January 2025
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 30th, September 2024
|
accounts |
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, August 2024
|
incorporation |
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control June 11, 2024
filed on: 19th, July 2024
|
persons with significant control |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control June 11, 2024
filed on: 19th, July 2024
|
persons with significant control |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, July 2024
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2024
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 10, 2024: 751510.00 GBP
filed on: 22nd, January 2024
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, January 2024
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2023
filed on: 15th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, September 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2022
filed on: 16th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, October 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2021
filed on: 28th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates December 15, 2020
filed on: 15th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control August 5, 2020
filed on: 9th, October 2020
|
persons with significant control |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 5, 2020: 645510.00 GBP
filed on: 23rd, September 2020
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, September 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, September 2020
|
incorporation |
Free Download
(17 pages)
|
PSC04 |
Change to a person with significant control August 5, 2020
filed on: 22nd, September 2020
|
persons with significant control |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 13th, May 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2019
filed on: 27th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, April 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates December 15, 2018
filed on: 24th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, March 2018
|
accounts |
Free Download
(10 pages)
|
SH01 |
Capital declared on February 7, 2018: 515473.00 GBP
filed on: 21st, February 2018
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2018
|
resolution |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2017
filed on: 29th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, July 2017
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates December 15, 2016
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(7 pages)
|
MR01 |
Registration of charge 099185970001, created on September 16, 2016
filed on: 16th, September 2016
|
mortgage |
Free Download
(42 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2016
|
resolution |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2015
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on December 16, 2015: 300100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|