AA |
Group of companies' accounts made up to 2023-10-31
filed on: 17th, February 2024
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2024-02-05
filed on: 8th, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-31
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-10-31
filed on: 6th, March 2023
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2022-10-31
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, October 2022
|
incorporation |
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, October 2022
|
resolution |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-29
filed on: 3rd, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-29
filed on: 30th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-01
filed on: 2nd, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-01
filed on: 1st, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-09-01
filed on: 1st, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 27th, July 2022
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, July 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-14
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-14
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-06-27
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2022-04-26) of a secretary
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-04-26
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-10-31
filed on: 10th, March 2022
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2021-06-27
filed on: 21st, July 2021
|
confirmation statement |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-10-31
filed on: 26th, June 2021
|
accounts |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 14th, June 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2021
|
incorporation |
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 9th, March 2021
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-02-09: 250102.00 GBP
filed on: 9th, March 2021
|
capital |
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control 2021-02-09
filed on: 18th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-02-09
filed on: 18th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-08-05 director's details were changed
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-27
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-10-31
filed on: 18th, March 2020
|
accounts |
Free Download
(30 pages)
|
CH01 |
On 2019-09-30 director's details were changed
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-27
filed on: 10th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On 2019-07-10 secretary's details were changed
filed on: 10th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 13th, February 2019
|
accounts |
Free Download
|
AP03 |
Appointment (date: 2018-08-20) of a secretary
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-06-27
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-06-27
filed on: 27th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-10: 101.00 GBP
filed on: 17th, May 2018
|
capital |
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 2017-06-30 to 2018-10-31
filed on: 22nd, March 2018
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-06-30 to 2017-06-30
filed on: 16th, March 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-06-30
filed on: 16th, March 2018
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 108409170001, created on 2017-11-16
filed on: 17th, November 2017
|
mortgage |
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2017
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 2017-06-28: 100.00 GBP
|
capital |
|