SH03 |
Purchase of own shares
filed on: 1st, March 2024
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th February 2024: 100.00 GBP
filed on: 27th, February 2024
|
capital |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 21st February 2024
filed on: 21st, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 21st February 2024 director's details were changed
filed on: 21st, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th January 2024
filed on: 8th, February 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th December 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th September 2023: 125.00 GBP
filed on: 17th, October 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 18th February 2021
filed on: 22nd, August 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th June 2023
filed on: 13th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th December 2022
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th June 2022: 111.00 GBP
filed on: 23rd, December 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, June 2022
|
incorporation |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2020
filed on: 17th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2019
filed on: 20th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 28th, May 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2018
filed on: 12th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2017
filed on: 21st, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 11th December 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2015
filed on: 18th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th January 2016: 100.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 19th December 2014: 100.00 GBP
filed on: 26th, January 2015
|
capital |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2014
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|