SH01 |
Statement of Capital on 5th September 2023: 3630.89 GBP
filed on: 13th, September 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, September 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st August 2023: 3619.98 GBP
filed on: 11th, September 2023
|
capital |
Free Download
(7 pages)
|
CH01 |
On 25th June 2021 director's details were changed
filed on: 24th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st March 2023 director's details were changed
filed on: 19th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th April 2019 director's details were changed
filed on: 18th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2022
filed on: 21st, March 2023
|
accounts |
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 23rd June 2022: 3623.35 GBP
filed on: 4th, July 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th April 2022: 3611.42 GBP
filed on: 9th, May 2022
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2022
|
capital |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 9th November 2021: 3603.82 GBP
filed on: 18th, November 2021
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, August 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 25th June 2021: 1813.00 GBP
filed on: 6th, August 2021
|
capital |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, July 2021
|
incorporation |
Free Download
(74 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 10th, July 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th June 2021: 3413.39 GBP
filed on: 9th, July 2021
|
capital |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 30th June 2020
filed on: 7th, July 2021
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 25th June 2021
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, November 2020
|
incorporation |
Free Download
(70 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, November 2020
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 18th, March 2020
|
accounts |
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, November 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th January 2019: 1813.29 GBP
filed on: 15th, February 2019
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 5th, February 2019
|
accounts |
Free Download
(26 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, November 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 23rd November 2018: 1806.93 GBP
filed on: 30th, November 2018
|
capital |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 23rd November 2018: 1806.93 GBP
filed on: 30th, November 2018
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of adoption of Articles of Association
filed on: 30th, November 2018
|
resolution |
Free Download
(70 pages)
|
SH01 |
Statement of Capital on 15th March 2018: 1392.35 GBP
filed on: 20th, March 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd January 2018: 1392.22 GBP
filed on: 24th, January 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, December 2017
|
resolution |
Free Download
(74 pages)
|
AP01 |
New director was appointed on 15th September 2017
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 8th September 2017
filed on: 25th, October 2017
|
capital |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 8th September 2017
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th September 2017
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th September 2017
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2017
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2017
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2017
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th September 2017: 2728.81 GBP
filed on: 11th, October 2017
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2017
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, October 2017
|
incorporation |
Free Download
(73 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, September 2017
|
resolution |
Free Download
(74 pages)
|
SH19 |
Statement of Capital on 14th September 2017: 1364.41 GBP
filed on: 14th, September 2017
|
capital |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 14/09/17
filed on: 14th, September 2017
|
insolvency |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 14th, September 2017
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 14th, September 2017
|
capital |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st May 2018 to 30th June 2018
filed on: 8th, August 2017
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, May 2017
|
incorporation |
Free Download
(32 pages)
|