TM01 |
Director appointment termination date: Tuesday 19th December 2023
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 14th November 2023
filed on: 14th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th September 2023
filed on: 8th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 7th, August 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th November 2022
filed on: 9th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Friday 30th September 2022 - new secretary appointed
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 30th September 2022
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, April 2022
|
incorporation |
Free Download
(53 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2022
|
resolution |
Free Download
(2 pages)
|
AP03 |
On Monday 28th February 2022 - new secretary appointed
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 28th February 2022
filed on: 9th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 14th November 2021
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 26th August 2021.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th May 2021
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of alteration of Articles of Association
filed on: 22nd, April 2021
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, April 2021
|
incorporation |
Free Download
(53 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th November 2020
filed on: 9th, December 2020
|
confirmation statement |
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2020.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2020
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Sunday 27th September 2020
filed on: 21st, October 2020
|
capital |
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2020
|
incorporation |
Free Download
(53 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 29th, July 2020
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 6th January 2020.
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th November 2019
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 13th September 2019
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th September 2019.
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 22nd February 2019
filed on: 10th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019
filed on: 21st, May 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd February 2019.
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
2798.00 GBP is the capital in company's statement on Monday 4th March 2019
filed on: 19th, March 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, March 2019
|
resolution |
Free Download
(53 pages)
|
AP01 |
New director appointment on Friday 22nd February 2019.
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd February 2019.
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2018
|
incorporation |
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 15th November 2018
|
capital |
|