(CS01) Confirmation statement with updates Wed, 6th Dec 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, December 2023
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, December 2023
| incorporation
|
Free Download
(34 pages)
|
(SH02) Sub-division of shares on Mon, 27th Nov 2023
filed on: 7th, December 2023
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, December 2023
| capital
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Mon, 27th Nov 2023
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 27th Nov 2023
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 28th, November 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 28th, November 2023
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 27/11/23
filed on: 28th, November 2023
| insolvency
|
Free Download
(2 pages)
|
(SH19) Capital declared on Tue, 28th Nov 2023: 100.00 GBP
filed on: 28th, November 2023
| capital
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 31st, May 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 3rd May 2023 - 170.00 GBP
filed on: 26th, May 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 13th, March 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 7th Feb 2023 - 178.82 GBP
filed on: 13th, March 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 6th Dec 2022
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 19th, December 2022
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 4th Nov 2022 - 180.55 GBP
filed on: 8th, December 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 23rd, September 2022
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 4th Aug 2022 - 183.21 GBP
filed on: 15th, August 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 9th May 2022 - 185.10 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(6 pages)
|
(AP01) On Tue, 3rd May 2022 new director was appointed.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 18th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 3rd Feb 2022 - 186.05 GBP
filed on: 11th, February 2022
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Mon, 6th Dec 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 3rd Nov 2021 - 190.38 GBP
filed on: 10th, December 2021
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 3rd Aug 2021 - 191.91 GBP
filed on: 17th, August 2021
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 5th, August 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 10th Jun 2021 - 193.55 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, June 2021
| incorporation
|
Free Download
(18 pages)
|
(SH02) Sub-division of shares on Thu, 10th Jun 2021
filed on: 25th, June 2021
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 6th Dec 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 15th Nov 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Oct 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 31st Oct 2019
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 22nd Aug 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Aug 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Sep 2017 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 1st Sep 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd Aug 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 22nd Aug 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 19th Aug 2016
filed on: 19th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AP01) On Wed, 16th Mar 2016 new director was appointed.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Mar 2016
filed on: 8th, June 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, February 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 27th Feb 2015: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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