MA |
Memorandum and Articles of Association
filed on: 20th, October 2023
|
incorporation |
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(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2023
|
resolution |
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(1 page)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 29th, September 2023
|
accounts |
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(17 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 5th, October 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 14th, September 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 17th, December 2020
|
accounts |
Free Download
(21 pages)
|
SH20 |
Statement by Directors
filed on: 18th, August 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, August 2020
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-08-18: 571088.00 GBP
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 04/08/20
filed on: 18th, August 2020
|
insolvency |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 01/06/20
filed on: 9th, June 2020
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2020-06-09: 742088.00 GBP
filed on: 9th, June 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 9th, June 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, June 2020
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/02/20
filed on: 14th, February 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-02-14: 840088.00 GBP
filed on: 14th, February 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, February 2020
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 14th, February 2020
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, October 2019
|
capital |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2019-10-31: 855088.00 GBP
filed on: 31st, October 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 30/10/19
filed on: 31st, October 2019
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 31st, October 2019
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 1st, October 2019
|
accounts |
Free Download
(21 pages)
|
CAP-SS |
Solvency Statement dated 05/08/19
filed on: 19th, August 2019
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, August 2019
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-08-19: 902088.00 GBP
filed on: 19th, August 2019
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 19th, August 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, May 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 2nd, May 2019
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/04/19
filed on: 2nd, May 2019
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-05-02: 998088.00 GBP
filed on: 2nd, May 2019
|
capital |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2019-02-11: 1088088.00 GBP
filed on: 11th, February 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 06/02/19
filed on: 11th, February 2019
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 11th, February 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, February 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, November 2018
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/10/18
filed on: 2nd, November 2018
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-11-02: 1174088.00 GBP
filed on: 2nd, November 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, November 2018
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 10th, August 2018
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/08/18
filed on: 10th, August 2018
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-08-10: 1248088.00 GBP
filed on: 10th, August 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, August 2018
|
capital |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 29th, June 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 30th, August 2017
|
accounts |
Free Download
(21 pages)
|
CAP-SS |
Solvency Statement dated 24/04/17
filed on: 25th, April 2017
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-04-25: 1331088.00 GBP
filed on: 25th, April 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 25th, April 2017
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 25th, April 2017
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, September 2016
|
resolution |
Free Download
|
SH19 |
Statement of Capital on 2016-09-29: 1541088.00 GBP
filed on: 29th, September 2016
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 29th, September 2016
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/09/16
filed on: 29th, September 2016
|
insolvency |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-11-30 to 2016-12-31
filed on: 4th, February 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-12-18: 1564171.00 GBP
filed on: 7th, January 2016
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2015
|
incorporation |
Free Download
(42 pages)
|