(TM01) Director's appointment was terminated on September 4, 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on June 8, 2023: 603.70 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, May 2023
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 24th, May 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 2, 2023: 500.87 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 22, 2022: 283.47 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on April 28, 2023
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) On April 28, 2023 new director was appointed.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 101858990004, created on April 28, 2023
filed on: 9th, May 2023
| mortgage
|
Free Download
(54 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 9th, December 2022
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 101858990003, created on September 21, 2022
filed on: 10th, October 2022
| mortgage
|
Free Download
(55 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, July 2022
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on February 17, 2022: 272.27 GBP
filed on: 17th, February 2022
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, February 2022
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 28, 2022: 255.58 GBP
filed on: 3rd, February 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 24, 2022: 240.13 GBP
filed on: 3rd, February 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 1, 2022: 266.92 GBP
filed on: 3rd, February 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 21, 2021: 239.65 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 30, 2021: 226.13 GBP
filed on: 22nd, December 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on November 30, 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) On September 29, 2021 new director was appointed.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, October 2021
| incorporation
|
Free Download
(46 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, October 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 30, 2021: 225.24 GBP
filed on: 8th, October 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 29, 2021: 225.12 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 29, 2021: 199.79 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 29, 2021: 188.30 GBP
filed on: 5th, October 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 5, 2021: 176.31 GBP
filed on: 16th, June 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 4th, June 2021
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 101858990002, created on May 6, 2021
filed on: 12th, May 2021
| mortgage
|
Free Download
(53 pages)
|
(MR01) Registration of charge 101858990001, created on May 6, 2021
filed on: 12th, May 2021
| mortgage
|
Free Download
(8 pages)
|
(SH01) Capital declared on April 28, 2021: 175.46 GBP
filed on: 6th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 9, 2021: 174.88 GBP
filed on: 12th, March 2021
| capital
|
Free Download
(4 pages)
|
(AP01) On October 1, 2020 new director was appointed.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 31st, January 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on October 10, 2019: 162.83 GBP
filed on: 23rd, October 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 7th, March 2019
| accounts
|
Free Download
|
(SH01) Capital declared on September 17, 2018: 157.12 GBP
filed on: 2nd, October 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, October 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, September 2018
| resolution
|
Free Download
(47 pages)
|
(AP01) On September 17, 2018 new director was appointed.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to May 31, 2017 (was August 31, 2017).
filed on: 23rd, January 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Extension of current accouting period to August 31, 2018
filed on: 8th, November 2017
| accounts
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on March 23, 2017
filed on: 29th, June 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 3, 2017: 122.86 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(4 pages)
|
(AP01) On March 23, 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, June 2017
| resolution
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 25, 2016
filed on: 25th, May 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(NEWINC) Certificate of incorporation
filed on: 18th, May 2016
| incorporation
|
Free Download
(25 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|
(SH01) Capital declared on May 18, 2016: 100.00 GBP
capital
|
|