CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 111063550002, created on Fri, 11th Aug 2023
filed on: 15th, August 2023
|
mortgage |
Free Download
(28 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, July 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Sat, 31st Dec 2022
filed on: 4th, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 20th Sep 2022: 481.60 GBP
filed on: 7th, October 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Dec 2021
filed on: 31st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Sat, 14th Aug 2021 director's details were changed
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 111063550001, created on Tue, 21st Dec 2021
filed on: 22nd, December 2021
|
mortgage |
Free Download
(13 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(17 pages)
|
AP01 |
On Tue, 13th Jul 2021 new director was appointed.
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 13th Jul 2021 new director was appointed.
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, January 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 31st Dec 2020
filed on: 7th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On Thu, 31st Dec 2020 new director was appointed.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 31st Dec 2020: 271.03 GBP
filed on: 4th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 14th Dec 2020: 233.21 GBP
filed on: 15th, December 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Mar 2020
filed on: 18th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Wed, 1st May 2019 director's details were changed
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 15th Oct 2019 - the day director's appointment was terminated
filed on: 24th, October 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Tue, 15th Oct 2019 - the day secretary's appointment was terminated
filed on: 24th, October 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, October 2019
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 2nd Oct 2019: 230.88 GBP
filed on: 8th, October 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, September 2019
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, August 2019
|
resolution |
Free Download
(34 pages)
|
SH01 |
Capital declared on Wed, 17th Jul 2019: 223.02 GBP
filed on: 25th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 16th Jul 2019: 213.26 GBP
filed on: 25th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 16th Jul 2019: 210.66 GBP
filed on: 25th, July 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, July 2019
|
resolution |
Free Download
(28 pages)
|
SH01 |
Capital declared on Wed, 5th Jun 2019: 208.07 GBP
filed on: 26th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 5th Jun 2019: 207.55 GBP
filed on: 25th, June 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, March 2019
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Mar 2019
filed on: 20th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 18th Mar 2019: 202.88 GBP
filed on: 19th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 12th Feb 2019: 160.68 GBP
filed on: 13th, February 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Dec 2018
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 7th Sep 2018
filed on: 20th, December 2018
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 7th Sep 2018: 156.18 GBP
filed on: 26th, September 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, March 2018
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on Wed, 14th Feb 2018
filed on: 7th, March 2018
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 14th Feb 2018: 100.00 GBP
filed on: 1st, March 2018
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 14th Feb 2018
filed on: 28th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 14th Feb 2018
filed on: 27th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 14th Feb 2018
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Feb 2018 new director was appointed.
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Feb 2018 new director was appointed.
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 14th Feb 2018
filed on: 27th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2017
|
incorporation |
Free Download
(29 pages)
|
SH01 |
Capital declared on Mon, 11th Dec 2017: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|