CS01 |
Confirmation statement with no updates April 8, 2024
filed on: 18th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(38 pages)
|
SH19 |
Capital declared on June 15, 2023: 50100.00 GBP
filed on: 15th, June 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 15th, June 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 09/06/23
filed on: 15th, June 2023
|
insolvency |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 8, 2023
filed on: 19th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
SH19 |
Capital declared on March 17, 2023: 50100.00 GBP
filed on: 17th, March 2023
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 13/03/23
filed on: 17th, March 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, March 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, March 2023
|
resolution |
Free Download
(2 pages)
|
AP01 |
On January 25, 2023 new director was appointed.
filed on: 26th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2023
filed on: 25th, January 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on December 16, 2022: 50100.00 GBP
filed on: 16th, December 2022
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, December 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/12/22
filed on: 16th, December 2022
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on September 16, 2022: 50000.00 EUR, 100.00 GBP
filed on: 16th, September 2022
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 12/09/22
filed on: 16th, September 2022
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, September 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, June 2022
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 17th, June 2022
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on June 17, 2022: 50000.00 EUR, 100.00 GBP
filed on: 17th, June 2022
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 17/06/22
filed on: 17th, June 2022
|
insolvency |
Free Download
(1 page)
|
AP01 |
On June 6, 2022 new director was appointed.
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 6, 2022
filed on: 6th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 5th, May 2022
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates April 8, 2022
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 11/03/22
filed on: 16th, March 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on March 16, 2022: 100.00 GBP, 50000.00 EUR
filed on: 16th, March 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, March 2022
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 16th, March 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, December 2021
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, December 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/12/21
filed on: 29th, December 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on December 29, 2021: 50000.00 EUR, 100.00 GBP
filed on: 29th, December 2021
|
capital |
Free Download
(3 pages)
|
SH19 |
Capital declared on September 24, 2021: 100.00 GBP, 50000.00 EUR
filed on: 24th, September 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, September 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 23/09/21
filed on: 24th, September 2021
|
insolvency |
Free Download
(1 page)
|
SH01 |
Capital declared on May 7, 2021: 50100.00 GBP
filed on: 8th, June 2021
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, May 2021
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 8, 2021
filed on: 10th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to September 30, 2021
filed on: 8th, April 2021
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, April 2020
|
incorporation |
Free Download
(38 pages)
|