CS01 |
Confirmation statement with updates Thu, 14th Mar 2024
filed on: 14th, March 2024
|
confirmation statement |
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, March 2024
|
incorporation |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Thu, 29th Feb 2024
filed on: 5th, March 2024
|
confirmation statement |
Free Download
(13 pages)
|
AP01 |
On Tue, 8th Aug 2023 new director was appointed.
filed on: 27th, February 2024
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 8th Aug 2023: 482634.00 EUR, 202550.00 GBP
filed on: 27th, February 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 14th Apr 2022: 332136.00 EUR, 136550.00 GBP
filed on: 25th, April 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 28th Feb 2023
filed on: 25th, April 2023
|
confirmation statement |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Feb 2023
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 20th, December 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 1st Apr 2022 - the day director's appointment was terminated
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, October 2022
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, October 2022
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 099473440003, created on Wed, 21st Sep 2022
filed on: 7th, October 2022
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 099473440002, created on Thu, 22nd Sep 2022
filed on: 5th, October 2022
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 099473440001, created on Wed, 21st Sep 2022
filed on: 21st, September 2022
|
mortgage |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Wed, 23rd Feb 2022
filed on: 23rd, February 2022
|
confirmation statement |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Oct 2021
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 31st Oct 2020
filed on: 24th, November 2020
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th May 2020
filed on: 26th, June 2020
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, May 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, May 2020
|
incorporation |
Free Download
(32 pages)
|
SH01 |
Capital declared on Mon, 17th Feb 2020: 207063.00 EUR, 134650.00 GBP
filed on: 4th, May 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Oct 2019
filed on: 15th, October 2019
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, September 2019
|
resolution |
Free Download
(33 pages)
|
SH01 |
Capital declared on Tue, 30th Jul 2019: 128132.00 EUR, 119650.00 GBP
filed on: 19th, August 2019
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 26th, July 2019
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 10th Oct 2018
filed on: 4th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 10th Oct 2018
filed on: 4th, April 2019
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, November 2018
|
resolution |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, October 2018
|
incorporation |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Oct 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 23rd May 2018: 79568.00 EUR, 107350.00 GBP
filed on: 26th, September 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017
filed on: 14th, December 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 18th Oct 2017
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 12th, October 2017
|
accounts |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2017
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, October 2017
|
resolution |
Free Download
(33 pages)
|
SH01 |
Capital declared on Thu, 29th Jun 2017: 52952.00 EUR, 107350.00 GBP
filed on: 27th, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 29th Jun 2017: 100000.00 GBP, 52952.00 EUR
filed on: 25th, September 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
On Mon, 7th Aug 2017 new director was appointed.
filed on: 16th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Aug 2017 new director was appointed.
filed on: 16th, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st May 2017
filed on: 7th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 31st May 2016 with full list of members
filed on: 1st, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 1st Jun 2016: 100000.00 GBP
|
capital |
|
SH01 |
Capital declared on Tue, 8th Mar 2016: 100000.00 GBP
filed on: 1st, June 2016
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 12th Jan 2016: 32800.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|