(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, February 2024
| resolution
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, January 2024
| incorporation
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment was terminated on 2023-04-28
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-04-01
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-04-09
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-10-28
filed on: 30th, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-09-30
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 21st, July 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2022-04-09
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 21st, December 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, December 2021
| incorporation
|
Free Download
(18 pages)
|
(SH02) Sub-division of shares on 2021-08-06
filed on: 14th, September 2021
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2021-08-06: 210.60 GBP
filed on: 1st, September 2021
| capital
|
Free Download
|
(AA) Full accounts data made up to 2020-12-31
filed on: 9th, July 2021
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 2021-04-09
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 29th, December 2020
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 2020-04-09
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 7th, October 2019
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates 2019-04-09
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-02-07
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2019-02-01
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-02-01
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-11-25: 200.00 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 19th, December 2018
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-09-03
filed on: 7th, September 2018
| officers
|
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(2 pages)
|
(AA01) Current accounting period shortened from 2019-02-28 to 2018-12-31
filed on: 3rd, July 2018
| accounts
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(1 page)
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(MR01) Registration of charge 111947760002, created on 2018-03-15
filed on: 23rd, March 2018
| mortgage
|
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(79 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-03-22
filed on: 22nd, March 2018
| resolution
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(3 pages)
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(MR01) Registration of charge 111947760001, created on 2018-03-16
filed on: 22nd, March 2018
| mortgage
|
Free Download
(25 pages)
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(CONNOT) Change of name notice
filed on: 22nd, March 2018
| change of name
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-02-22
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-02-22
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-02-22
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-02-22
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 8th, February 2018
| incorporation
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Free Download
(30 pages)
|