(MA) Articles and Memorandum of Association
filed on: 3rd, January 2024
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, January 2024
| resolution
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Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(30 pages)
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(PSC02) Notification of a person with significant control 15th December 2023
filed on: 19th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 15th December 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 19th August 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 12th, September 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 19th August 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 19th August 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 19th August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 19th August 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 19th August 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 19th August 2017
filed on: 28th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 19th August 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH19) Statement of Capital on 26th November 2015: 100.00 GBP
filed on: 26th, November 2015
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 30/09/15
filed on: 26th, November 2015
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 10th, November 2015
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 02/10/15
filed on: 10th, November 2015
| insolvency
|
Free Download
(1 page)
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(SH01) Statement of Capital on 30th September 2015: 8020000.00 GBP
filed on: 27th, October 2015
| capital
|
Free Download
(4 pages)
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(SH19) Statement of Capital on 20th October 2015: 6720000.00 GBP
filed on: 20th, October 2015
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 9th, October 2015
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 9th, October 2015
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, October 2015
| resolution
|
Free Download
(28 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 9th, October 2015
| resolution
|
Free Download
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(AA01) Current accounting period shortened from 31st August 2016 to 31st March 2016
filed on: 9th, September 2015
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, August 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 20th August 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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