SH01 |
Capital declared on February 12, 2024: 400.00 GBP
filed on: 22nd, February 2024
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, February 2024
|
incorporation |
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2024
|
capital |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 12, 2024
filed on: 14th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 12, 2024
filed on: 13th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 12, 2024
filed on: 13th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2023
filed on: 27th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 4th, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2022
filed on: 26th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 115892930004, created on December 22, 2021
filed on: 24th, December 2021
|
mortgage |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 25th, October 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2021
filed on: 25th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 25, 2020
filed on: 25th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 23rd, June 2020
|
accounts |
Free Download
(2 pages)
|
MR01 |
Registration of charge 115892930003, created on December 20, 2019
filed on: 7th, January 2020
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 115892930002, created on December 20, 2019
filed on: 30th, December 2019
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 115892930001, created on December 20, 2019
filed on: 30th, December 2019
|
mortgage |
Free Download
(45 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, November 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 13, 2019: 200.00 GBP
filed on: 26th, November 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2019
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 1, 2018
filed on: 1st, October 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2018
|
incorporation |
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Capital declared on September 26, 2018: 100.00 GBP
|
capital |
|