AA |
Micro company accounts made up to 31st December 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 21st July 2023
filed on: 16th, August 2023
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 1st August 2023: 26394.47 GBP
filed on: 16th, August 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, July 2023
|
resolution |
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, July 2023
|
incorporation |
Free Download
(54 pages)
|
SH01 |
Statement of Capital on 20th June 2023: 23837.94 GBP
filed on: 23rd, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th September 2022: 22995.13 GBP
filed on: 26th, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th September 2022: 23421.27 GBP
filed on: 26th, September 2022
|
capital |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 21st July 2022
filed on: 6th, September 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 21st July 2022
filed on: 6th, September 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st July 2022
filed on: 19th, August 2022
|
confirmation statement |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, June 2022
|
incorporation |
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, June 2022
|
resolution |
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th April 2022: 22256.21 GBP
filed on: 21st, June 2022
|
capital |
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 24th, May 2022
|
accounts |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2022
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, December 2021
|
resolution |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th December 2021: 2232723625.00 GBP
filed on: 14th, December 2021
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 13th, August 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 21st July 2021
filed on: 21st, July 2021
|
confirmation statement |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 21st July 2020
filed on: 15th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 18th January 2021 director's details were changed
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th March 2021
filed on: 14th, April 2021
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On 14th April 2021 director's details were changed
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st July 2020 director's details were changed
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 10th February 2021
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st July 2020
filed on: 11th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st July 2020
filed on: 11th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2020
filed on: 4th, January 2021
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 25th, November 2020
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th September 2020: 16068.75 GBP
filed on: 3rd, November 2020
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2020
|
incorporation |
Free Download
(47 pages)
|
SH01 |
Statement of Capital on 21st July 2020: 15250.00 GBP
filed on: 16th, August 2020
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 6th May 2020
filed on: 19th, May 2020
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 13th March 2020
filed on: 26th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 8th January 2020
filed on: 26th, March 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th January 2020: 10250.00 GBP
filed on: 26th, March 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 15th November 2019
filed on: 10th, December 2019
|
capital |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 11th December 2018
filed on: 28th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th March 2019
filed on: 28th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 11th December 2018
filed on: 26th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, March 2018
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 14th March 2018: 10000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|