(TM01) Director appointment termination date: 2024-01-30
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2024-01-30
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2024-01-30
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023-11-22
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2024-01-29: 200.00 GBP
filed on: 29th, January 2024
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 29th, January 2024
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 29/01/24
filed on: 29th, January 2024
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 29th, January 2024
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, December 2023
| incorporation
|
Free Download
(26 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, December 2023
| resolution
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023-04-16
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 6th, September 2022
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-05-10
filed on: 13th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-04-16
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2020-02-12
filed on: 13th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 20th, September 2021
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2021-06-30 to 2020-12-31
filed on: 19th, August 2021
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 113143150005, created on 2021-06-04
filed on: 16th, June 2021
| mortgage
|
Free Download
(44 pages)
|
(MR01) Registration of charge 113143150004, created on 2021-06-04
filed on: 16th, June 2021
| mortgage
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021-04-16
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2020-02-12
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-02-12
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, March 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 10th, March 2021
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-02-18
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 113143150003, created on 2021-02-11
filed on: 16th, February 2021
| mortgage
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2020-06-30
filed on: 27th, January 2021
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from 2019-12-31 to 2020-06-30
filed on: 8th, December 2020
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 113143150001, created on 2020-09-07
filed on: 7th, September 2020
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 113143150002, created on 2020-08-27
filed on: 7th, September 2020
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2020-04-16
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, February 2020
| resolution
|
Free Download
(26 pages)
|
(SH02) Sub-division of shares on 2020-02-12
filed on: 24th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, February 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-21
filed on: 21st, February 2020
| resolution
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-02-12
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-02-12: 1262600.00 GBP
filed on: 13th, February 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2020-02-12
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-02-12
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-02-12
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-02-12
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020-02-12
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-02-12
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-02-12
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 12th, June 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-04-16
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2019-04-30 to 2018-12-31
filed on: 2nd, January 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, April 2018
| incorporation
|
Free Download
(26 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2018-04-17: 100.00 GBP
capital
|
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