AUD |
Auditor's resignation
filed on: 18th, December 2023
|
auditors |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 21st, September 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-09-07: 1285345.91 GBP
filed on: 7th, September 2023
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2023-03-31
filed on: 3rd, August 2023
|
accounts |
Free Download
(76 pages)
|
TM01 |
Director appointment termination date: 2023-07-25
filed on: 25th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-23
filed on: 6th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-04-03: 1255345.91 GBP
filed on: 3rd, April 2023
|
capital |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 13th, March 2023
|
auditors |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-02-22: 1170345.91 GBP
filed on: 22nd, February 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 14th, January 2023
|
resolution |
Free Download
(2 pages)
|
AP04 |
On 2022-12-12 - new secretary appointed
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-12-12
filed on: 12th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 5th, October 2022
|
accounts |
Free Download
(66 pages)
|
AP01 |
New director was appointed on 2022-08-30
filed on: 20th, September 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2022-08-30 - new secretary appointed
filed on: 20th, September 2022
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-08-30
filed on: 15th, September 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-08-30
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 8th, June 2022
|
auditors |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-03-23
filed on: 5th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-03-23: 1075345.91 GBP
filed on: 29th, March 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-03-09
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-09
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-09
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, March 2022
|
resolution |
Free Download
(4 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 22nd, September 2021
|
change of name |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 22nd, September 2021
|
incorporation |
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 22nd, September 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 21st, September 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-15
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-08-31: 750000.00 GBP
filed on: 16th, September 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2021-08-31
filed on: 16th, September 2021
|
capital |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2021
|
incorporation |
Free Download
(24 pages)
|