RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, December 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, December 2023
|
incorporation |
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2023
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/11.
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/11.
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/04/30
filed on: 27th, October 2023
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/06
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/06/16.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/04/30
filed on: 20th, October 2022
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/06
filed on: 6th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/06
filed on: 6th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/04/30
filed on: 28th, September 2021
|
accounts |
Free Download
(35 pages)
|
TM02 |
2020/12/01 - the day secretary's appointment was terminated
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/06
filed on: 6th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/04/30
filed on: 15th, September 2020
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/23
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/04/30
filed on: 18th, September 2019
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2019/08/23
filed on: 28th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/04/30
filed on: 11th, September 2018
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/23
filed on: 30th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104820480001, created on 2017/11/14
filed on: 15th, November 2017
|
mortgage |
Free Download
(23 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/04/30
filed on: 19th, September 2017
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2017/08/23
filed on: 23rd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017/08/23
filed on: 23rd, August 2017
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2017/04/30
filed on: 31st, May 2017
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2017/04/19
filed on: 12th, May 2017
|
capital |
Free Download
(6 pages)
|
SH01 |
640.00 GBP is the capital in company's statement on 2017/04/30
filed on: 3rd, May 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2017
|
resolution |
Free Download
|
AP03 |
New secretary appointment on 2016/12/01
filed on: 2nd, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/01.
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2016
|
incorporation |
Free Download
(10 pages)
|