AA01 |
Extension of current accouting period to March 31, 2024
filed on: 8th, February 2024
|
accounts |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 15th, December 2023
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 15th, December 2023
|
resolution |
Free Download
(2 pages)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 15th, December 2023
|
change of name |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 30, 2023
filed on: 30th, August 2023
|
confirmation statement |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 24th, August 2023
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 24, 2023 - 512500.00 GBP
filed on: 23rd, August 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, August 2023
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to September 30, 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates August 30, 2022
filed on: 30th, August 2022
|
confirmation statement |
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2022 to September 30, 2022
filed on: 23rd, June 2022
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to October 31, 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates August 30, 2021
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Full accounts data made up to October 31, 2020
filed on: 13th, April 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates August 30, 2020
filed on: 1st, September 2020
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Full accounts data made up to October 31, 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates August 30, 2019
filed on: 30th, August 2019
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Full accounts data made up to October 31, 2018
filed on: 4th, February 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates August 30, 2018
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on July 31, 2018: 775000.00 GBP
filed on: 15th, August 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, August 2018
|
resolution |
Free Download
(20 pages)
|
AA01 |
Extension of current accouting period to October 31, 2018
filed on: 23rd, March 2018
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, September 2017
|
incorporation |
Free Download
(18 pages)
|
PSC04 |
Change to a person with significant control May 23, 2017
filed on: 31st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 30, 2017
filed on: 30th, August 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 30, 2017
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 23, 2017: 75000.00 GBP
filed on: 30th, August 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, July 2017
|
resolution |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates June 21, 2017
filed on: 22nd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On June 20, 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On June 20, 2017 secretary's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(1 page)
|
CH03 |
On June 12, 2017 secretary's details were changed
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On June 12, 2017 director's details were changed
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 1, 1970 secretary's details were changed
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
CH03 |
On June 12, 2017 secretary's details were changed
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2017
|
incorporation |
Free Download
(28 pages)
|
SH01 |
Capital declared on May 23, 2017: 50000.00 GBP
|
capital |
|