CS01 |
Confirmation statement with updates 2023/01/12
filed on: 14th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 8th, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/01/12
filed on: 15th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 8th, December 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2021/01/01 director's details were changed
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/01/01
filed on: 19th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/01/12
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 5th, January 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/01/12
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 31st, October 2019
|
accounts |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/02/11
filed on: 11th, February 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with updates 2019/01/12
filed on: 15th, January 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 12th, December 2018
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2018/08/21 director's details were changed
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/08/21
filed on: 22nd, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2018
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/01/12
filed on: 17th, January 2018
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2017/03/31
filed on: 15th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2017/03/31 director's details were changed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
55.05 GBP is the capital in company's statement on 2017/06/21
filed on: 26th, September 2017
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 11th, May 2017
|
accounts |
Free Download
(5 pages)
|
SH01 |
56.05 GBP is the capital in company's statement on 2017/04/05
filed on: 7th, May 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
55.85 GBP is the capital in company's statement on 2017/05/04
filed on: 5th, May 2017
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2017
|
capital |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2017/01/31 to 2017/03/31
filed on: 18th, April 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
55.45 GBP is the capital in company's statement on 2017/03/13
filed on: 27th, March 2017
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, March 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2017
|
resolution |
Free Download
(52 pages)
|
SH01 |
55.01 GBP is the capital in company's statement on 2017/02/17
filed on: 27th, February 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
54.51 GBP is the capital in company's statement on 2017/02/17
filed on: 27th, February 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/01/12
filed on: 18th, January 2017
|
confirmation statement |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/11/23.
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
53.38 GBP is the capital in company's statement on 2016/11/02
filed on: 7th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
52.98 GBP is the capital in company's statement on 2016/11/02
filed on: 7th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
52.58 GBP is the capital in company's statement on 2016/11/02
filed on: 7th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
52.38 GBP is the capital in company's statement on 2016/11/02
filed on: 7th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
52.18 GBP is the capital in company's statement on 2016/11/02
filed on: 7th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
52.17 GBP is the capital in company's statement on 2016/11/02
filed on: 7th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
53.91 GBP is the capital in company's statement on 2016/11/02
filed on: 7th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
52.05 GBP is the capital in company's statement on 2016/06/22
filed on: 22nd, June 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
51.95 GBP is the capital in company's statement on 2016/06/22
filed on: 22nd, June 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
51.75 GBP is the capital in company's statement on 2016/06/22
filed on: 22nd, June 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
52.15 GBP is the capital in company's statement on 2016/06/22
filed on: 22nd, June 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
50.75 GBP is the capital in company's statement on 2016/06/14
filed on: 20th, June 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, April 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
49.75 GBP is the capital in company's statement on 2016/03/23
filed on: 29th, March 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
49.70 GBP is the capital in company's statement on 2016/03/23
filed on: 29th, March 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
49.70 GBP is the capital in company's statement on 2016/03/23
filed on: 29th, March 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/03/23.
filed on: 28th, March 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, February 2016
|
resolution |
Free Download
(50 pages)
|
SH01 |
49.50 GBP is the capital in company's statement on 2016/02/01
filed on: 8th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
45.50 GBP is the capital in company's statement on 2016/02/01
filed on: 8th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
47.52 GBP is the capital in company's statement on 2016/02/01
filed on: 8th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
43.50 GBP is the capital in company's statement on 2016/02/01
filed on: 8th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
47.50 GBP is the capital in company's statement on 2016/02/01
filed on: 8th, February 2016
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2016
|
incorporation |
Free Download
|
SH01 |
41.50 GBP is the capital in company's statement on 2016/01/13
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|