CS01 |
Confirmation statement with updates 2024-03-01
filed on: 1st, March 2024
|
confirmation statement |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, February 2024
|
incorporation |
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, February 2024
|
resolution |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2023-11-17: 766.54 GBP
filed on: 14th, February 2024
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, December 2023
|
accounts |
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
|
gazette |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-06-29: 710.84 GBP
filed on: 29th, August 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-04-25: 644.38 GBP
filed on: 5th, June 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 21st, April 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-02-26
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2023-03-31: 618.07 GBP
filed on: 3rd, April 2023
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, March 2023
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights
filed on: 16th, March 2023
|
resolution |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2022-12-22: 570.35 GBP
filed on: 10th, March 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-08-20: 205.60 GBP
filed on: 3rd, October 2022
|
capital |
Free Download
(4 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-26
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 23rd, December 2021
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-06-28: 203.71 GBP
filed on: 14th, July 2021
|
capital |
Free Download
(4 pages)
|
CH01 |
On 2021-07-01 director's details were changed
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-02-26
filed on: 12th, March 2021
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, February 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2021
|
incorporation |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, February 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, February 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, February 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-06-17: 203.43 GBP
filed on: 5th, August 2020
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 112269060001, created on 2020-06-02
filed on: 4th, June 2020
|
mortgage |
Free Download
(12 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 13th, May 2020
|
accounts |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2020
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2020
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-02-26
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2019-12-23
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 24th, September 2019
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2019-06-22 director's details were changed
filed on: 5th, July 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-04-17: 203.05 GBP
filed on: 25th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-04-17: 184.48 GBP
filed on: 24th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-04-04: 176.83 GBP
filed on: 24th, June 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-04-03
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-17
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-03
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-03-25: 1684.00 GBP
filed on: 6th, June 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, June 2019
|
resolution |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, June 2019
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-05-03
filed on: 3rd, May 2019
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2019-02-27
filed on: 13th, March 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-02-26
filed on: 27th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2019-02-28 to 2018-12-31
filed on: 28th, January 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, February 2018
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 2018-02-27: 100.00 GBP
|
capital |
|