(RESOLUTIONS) Securities allocation resolution
filed on: 21st, January 2024
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 21st, January 2024
| incorporation
|
Free Download
(43 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, January 2024
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, January 2024
| resolution
|
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(1 page)
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(SH03) Own shares purchase
filed on: 18th, January 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 12th January 2024750.02 GBP
filed on: 15th, January 2024
| capital
|
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(10 pages)
|
(SH01) 750.04 GBP is the capital in company's statement on Friday 12th January 2024
filed on: 12th, January 2024
| capital
|
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(4 pages)
|
(MR04) Charge 112517630001 satisfaction in full.
filed on: 12th, January 2024
| mortgage
|
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(1 page)
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(MR01) Registration of charge 112517630002, created on Thursday 21st December 2023
filed on: 21st, December 2023
| mortgage
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Friday 22nd September 2023
filed on: 11th, October 2023
| confirmation statement
|
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(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, September 2023
| accounts
|
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(8 pages)
|
(CS01) Confirmation statement with updates Thursday 22nd September 2022
filed on: 24th, October 2022
| confirmation statement
|
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(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
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(7 pages)
|
(PSC01) Notification of a person with significant control Monday 28th March 2022
filed on: 18th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 750.02 GBP is the capital in company's statement on Monday 28th March 2022
filed on: 6th, May 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, April 2022
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(42 pages)
|
(PSC04) Change to a person with significant control Monday 28th March 2022
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(5 pages)
|
(SH01) 750.00 GBP is the capital in company's statement on Monday 28th March 2022
filed on: 8th, April 2022
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Sunday 28th March 2021
filed on: 7th, April 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 22nd September 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 22nd September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, August 2020
| resolution
|
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(1 page)
|
(MR01) Registration of charge 112517630001, created on Friday 31st July 2020
filed on: 11th, August 2020
| mortgage
|
Free Download
(11 pages)
|
(PSC07) Cessation of a person with significant control Monday 3rd August 2020
filed on: 11th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 3rd August 2020
filed on: 11th, August 2020
| officers
|
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(1 page)
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(PSC01) Notification of a person with significant control Monday 3rd August 2020
filed on: 11th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 3rd August 2020.
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 12th March 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 12th, August 2019
| accounts
|
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(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 12th March 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 13th, March 2018
| incorporation
|
Free Download
(10 pages)
|