(SH08) Change of share class name or designation
filed on: 19th, July 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, July 2023
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 19th, July 2023
| resolution
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 4th July 2023
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 11th July 2023 - the day director's appointment was terminated
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 10th July 2023: 68462176.00 GBP
filed on: 10th, July 2023
| capital
|
Free Download
(4 pages)
|
(TM01) 30th June 2023 - the day director's appointment was terminated
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 6th March 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, June 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 26th, June 2023
| incorporation
|
Free Download
(64 pages)
|
(TM01) 13th June 2023 - the day director's appointment was terminated
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 30th May 2023: 66832100.00 GBP
filed on: 1st, June 2023
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(31 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, May 2023
| incorporation
|
Free Download
(63 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 24th, May 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th February 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 15th December 2022 - the day director's appointment was terminated
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 5th February 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(8 pages)
|
(TM01) 1st October 2021 - the day director's appointment was terminated
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 14th June 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st April 2021 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 1st, April 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st March 2021
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 5th February 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) 17th December 2020 - the day director's appointment was terminated
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 30th September 2020: 66823765.00 GBP
filed on: 5th, October 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 11th September 2020
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 5th, September 2020
| accounts
|
Free Download
(24 pages)
|
(TM01) 25th June 2020 - the day director's appointment was terminated
filed on: 7th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th June 2020
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 1st April 2020 - the day director's appointment was terminated
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) 28th February 2020 - the day director's appointment was terminated
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th February 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 4th February 2020: 66665957.00 GBP
filed on: 17th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th December 2019: 66463275.00 GBP
filed on: 23rd, January 2020
| capital
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 21st January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 24th September 2019: 64139866.00 GBP
filed on: 18th, October 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2nd September 2019
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 5th, August 2019
| resolution
|
Free Download
(55 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, July 2019
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 28th February 2020 to 31st December 2019
filed on: 5th, June 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, February 2019
| incorporation
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 6th February 2019: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|