(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2023-05-10
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 10th, August 2022
| resolution
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022-05-10
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 31st, December 2021
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2021-07-02
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-06-30
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, July 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 25th, July 2021
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, July 2021
| incorporation
|
Free Download
(52 pages)
|
(SH01) Statement of Capital on 2021-06-30: 2452.60 GBP
filed on: 12th, July 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-05-10
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2020-06-02
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-06-02: 1834.91 GBP
filed on: 24th, June 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-06-02: 1803.18 GBP
filed on: 24th, June 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, June 2020
| resolution
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, June 2020
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, June 2020
| incorporation
|
Free Download
(43 pages)
|
(TM01) Director's appointment was terminated on 2020-06-02
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-05-10
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2020-04-06: 1383.51 GBP
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-04-07: 1437.95 GBP
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-04-03: 1339.63 GBP
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 26th, September 2019
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2019-07-16: 1312.39 GBP
filed on: 30th, July 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-05-10
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2018-11-23
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2019-05-31 to 2019-03-31
filed on: 22nd, May 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, December 2018
| resolution
|
Free Download
(31 pages)
|
(AP01) New director was appointed on 2018-11-23
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-11-23
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-11-26: 1012.49 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-11-23: 981.24 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-11-23
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-11-27: 1149.99 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-11-08: 900.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2018-11-08
filed on: 9th, November 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, November 2018
| resolution
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Capital Law Limited Capital Building Tyndall Street Cardiff CF10 4AZ. Change occurred on 2018-08-13. Company's previous address: Nant Y Glyn Aberthin Cowbridge CF71 7LG United Kingdom.
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, May 2018
| incorporation
|
Free Download
|
(SH01) Statement of Capital on 2018-05-11: 1.00 GBP
capital
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