(RESOLUTIONS) Securities allotment resolution
filed on: 27th, February 2024
| resolution
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(1 page)
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(SH01) Capital declared on Tue, 31st Oct 2023: 156.25 GBP
filed on: 7th, February 2024
| capital
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(3 pages)
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(SH01) Capital declared on Mon, 8th Jan 2024: 174.85 GBP
filed on: 7th, February 2024
| capital
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(3 pages)
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(SH01) Capital declared on Wed, 29th Nov 2023: 166.39 GBP
filed on: 7th, February 2024
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
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(11 pages)
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(MR01) Registration of charge 111432380001, created on Fri, 16th Jun 2023
filed on: 16th, June 2023
| mortgage
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(18 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, May 2023
| incorporation
|
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(57 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 23rd, May 2023
| resolution
|
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(1 page)
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(CS01) Confirmation statement with updates Sun, 7th May 2023
filed on: 19th, May 2023
| confirmation statement
|
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(6 pages)
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(AP01) On Fri, 31st Mar 2023 new director was appointed.
filed on: 5th, May 2023
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Fri, 31st Mar 2023
filed on: 5th, May 2023
| officers
|
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(1 page)
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(SH01) Capital declared on Thu, 20th Oct 2022: 156.02 GBP
filed on: 4th, November 2022
| capital
|
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(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, October 2022
| resolution
|
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(57 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sat, 7th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Sun, 1st May 2022
filed on: 18th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Tue, 17th May 2022 new director was appointed.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, February 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, February 2022
| incorporation
|
Free Download
(56 pages)
|
(PSC04) Change to a person with significant control Wed, 1st Sep 2021
filed on: 7th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Wed, 20th Oct 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, September 2021
| incorporation
|
Free Download
(55 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, September 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 31st Aug 2021: 132.61 GBP
filed on: 7th, September 2021
| capital
|
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(3 pages)
|
(PSC04) Change to a person with significant control Thu, 1st Jul 2021
filed on: 20th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, July 2021
| incorporation
|
Free Download
(46 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, May 2021
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 23rd Mar 2021: 107.17 GBP
filed on: 7th, May 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 7th May 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Wed, 24th Feb 2021
filed on: 9th, March 2021
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, March 2021
| resolution
|
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(3 pages)
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(CS01) Confirmation statement with updates Wed, 24th Feb 2021
filed on: 24th, February 2021
| confirmation statement
|
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(5 pages)
|
(CS01) Confirmation statement with no updates Wed, 27th Jan 2021
filed on: 27th, January 2021
| confirmation statement
|
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(3 pages)
|
(TM01) Director's appointment terminated on Mon, 25th Jan 2021
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 27th Jan 2021
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wed, 29th Jan 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 31st Dec 2019 director's details were changed
filed on: 13th, January 2020
| officers
|
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(2 pages)
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(CS01) Confirmation statement with updates Wed, 8th Jan 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tue, 27th Aug 2019
filed on: 28th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 11th Jan 2019
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 11th Oct 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Oct 2018 new director was appointed.
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Oct 2018 new director was appointed.
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Fri, 10th Aug 2018
filed on: 30th, August 2018
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Thu, 30th Aug 2018 director's details were changed
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 23rd Aug 2018
filed on: 26th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Fri, 10th Aug 2018 new director was appointed.
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 10th Aug 2018
filed on: 23rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Wed, 25th Jul 2018
filed on: 6th, August 2018
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, January 2018
| incorporation
|
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(13 pages)
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(SH01) Capital declared on Wed, 10th Jan 2018: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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