(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, February 2024
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, February 2024
| incorporation
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(72 pages)
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(AP01) On January 5, 2024 new director was appointed.
filed on: 5th, February 2024
| officers
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(2 pages)
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(SH01) Capital declared on January 26, 2024: 230.38 GBP
filed on: 3rd, February 2024
| capital
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(7 pages)
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(SH01) Capital declared on January 26, 2024: 193.57 GBP
filed on: 1st, February 2024
| capital
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(6 pages)
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(CS01) Confirmation statement with no updates September 8, 2023
filed on: 11th, September 2023
| confirmation statement
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(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2022
filed on: 11th, May 2023
| accounts
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(41 pages)
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(CS01) Confirmation statement with updates September 8, 2022
filed on: 22nd, September 2022
| confirmation statement
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(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, July 2022
| incorporation
|
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(61 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, July 2022
| resolution
|
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(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, July 2022
| capital
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 4th, May 2022
| resolution
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(2 pages)
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(SH03) Report of purchase of own shares
filed on: 4th, May 2022
| capital
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(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on April 14, 2022 - 95.98 GBP
filed on: 29th, April 2022
| capital
|
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(7 pages)
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(SH08) Change of share class name or designation
filed on: 29th, April 2022
| capital
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, April 2022
| accounts
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(13 pages)
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(CH01) On December 1, 2021 director's details were changed
filed on: 21st, February 2022
| officers
|
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(2 pages)
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(CS01) Confirmation statement with no updates September 8, 2021
filed on: 9th, September 2021
| confirmation statement
|
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(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, October 2020
| resolution
|
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(1 page)
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(SH03) Report of purchase of own shares
filed on: 17th, October 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, October 2020
| resolution
|
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 16th, October 2020
| incorporation
|
Free Download
(67 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 5, 2020 - 193.48 GBP
filed on: 16th, October 2020
| capital
|
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(7 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, October 2020
| capital
|
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(2 pages)
|
(SH02) Sub-division of shares on October 5, 2020
filed on: 16th, October 2020
| capital
|
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(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, October 2020
| incorporation
|
Free Download
(69 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, October 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on October 5, 2020: 159.06 GBP
filed on: 8th, October 2020
| capital
|
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(6 pages)
|
(SH01) Capital declared on October 5, 2020: 193.48 GBP
filed on: 8th, October 2020
| capital
|
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(5 pages)
|
(SH01) Capital declared on October 5, 2020: 184.75 GBP
filed on: 8th, October 2020
| capital
|
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(5 pages)
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(AP01) On October 5, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
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(2 pages)
|
(AP01) On October 5, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
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(2 pages)
|
(PSC07) Cessation of a person with significant control October 5, 2020
filed on: 7th, October 2020
| persons with significant control
|
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(1 page)
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(TM01) Director's appointment was terminated on October 5, 2020
filed on: 7th, October 2020
| officers
|
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(1 page)
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(AP01) On October 5, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
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(2 pages)
|
(AP01) On October 5, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On October 5, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On October 5, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On October 5, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 7th, October 2020
| persons with significant control
|
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(2 pages)
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(SH20) Statement by Directors
filed on: 5th, October 2020
| capital
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(1 page)
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(CAP-SS) Solvency Statement dated 05/10/20
filed on: 5th, October 2020
| insolvency
|
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(1 page)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 5th, October 2020
| resolution
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(1 page)
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(SH19) Capital declared on October 5, 2020: 96.74 GBP
filed on: 5th, October 2020
| capital
|
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(5 pages)
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(AA01) Extension of current accouting period to December 31, 2021
filed on: 14th, September 2020
| accounts
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, September 2020
| incorporation
|
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(32 pages)
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(SH01) Capital declared on September 9, 2020: 0.00 GBP
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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