SH01 |
Capital declared on December 1, 2023: 245.65 GBP
filed on: 23rd, January 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, January 2024
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 30th, May 2023
|
accounts |
Free Download
(17 pages)
|
SH01 |
Capital declared on March 27, 2023: 230.01 GBP
filed on: 28th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 22, 2022: 228.71 GBP
filed on: 6th, December 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, September 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, September 2022
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Capital declared on July 13, 2022: 224.66 GBP
filed on: 20th, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 29, 2022: 214.65 GBP
filed on: 1st, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2022: 214.04 GBP
filed on: 11th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2022: 213.95 GBP
filed on: 19th, April 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 20, 2020: 179.33 GBP
filed on: 25th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 26, 2021: 186.33 GBP
filed on: 25th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 19, 2021: 188.12 GBP
filed on: 25th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 28, 2022: 207.58 GBP
filed on: 20th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 12, 2021: 188.62 GBP
filed on: 20th, March 2022
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, January 2022
|
incorporation |
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 15th, October 2021
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2021 to August 31, 2021
filed on: 13th, September 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, April 2021
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on June 6, 2020: 185.46 GBP
filed on: 10th, August 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, April 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 4, 2019: 179.21 GBP
filed on: 26th, November 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 4, 2019: 178.96 GBP
filed on: 14th, November 2019
|
capital |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, August 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on July 5, 2019: 161.31 GBP
filed on: 8th, August 2019
|
capital |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on January 5, 2018: 147.36 GBP
filed on: 22nd, January 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 4th, December 2017
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on October 9, 2017: 144.01 GBP
filed on: 16th, November 2017
|
capital |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 18, 2015: 121.14 GBP
filed on: 19th, June 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 25th, May 2017
|
resolution |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 29, 2016: 118.82 GBP
filed on: 18th, May 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 6, 2016 with full list of members
filed on: 29th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 27, 2016: 102.87 GBP
filed on: 29th, February 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 27, 2016: 102.87 GBP
filed on: 13th, February 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 4th, February 2016
|
resolution |
Free Download
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 6th, October 2015
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2015 to December 31, 2014
filed on: 23rd, September 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 9th, June 2015
|
resolution |
Free Download
|
SH01 |
Capital declared on March 23, 2015: 100.00 GBP
filed on: 29th, May 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2015
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on March 12, 2015
filed on: 1st, April 2015
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 6, 2015 with full list of members
filed on: 26th, March 2015
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2014
|
incorporation |
|