(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, June 2022
| accounts
|
Free Download
(13 pages)
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(SH06) Shares cancellation. Statement of capital on 2022/02/02463757.05 GBP
filed on: 8th, March 2022
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 8th, March 2022
| capital
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, February 2022
| incorporation
|
Free Download
(29 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/02/10
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/02/10
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, February 2022
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 01/02/22
filed on: 2nd, February 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 2nd, February 2022
| capital
|
Free Download
(1 page)
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(SH19) 4557.55 GBP is the capital in company's statement on 2022/02/02
filed on: 2nd, February 2022
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 1st, February 2022
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 01/02/22
filed on: 1st, February 2022
| insolvency
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/01/17.
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/01/17.
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/01/17 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/12/31
filed on: 31st, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/12/31
filed on: 31st, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(13 pages)
|
(SH01) 4557.55 GBP is the capital in company's statement on 2021/06/25
filed on: 4th, August 2021
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/03/312765.78 GBP
filed on: 20th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 20th, April 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, April 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, April 2021
| incorporation
|
Free Download
(29 pages)
|
(SH01) 3029.02 GBP is the capital in company's statement on 2021/03/31
filed on: 1st, April 2021
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 16th, November 2020
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2020/09/22 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/23 director's details were changed
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/23 director's details were changed
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 2145.81 GBP is the capital in company's statement on 2020/01/10
filed on: 18th, February 2020
| capital
|
Free Download
(4 pages)
|
(CH01) On 2019/10/23 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, July 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 1579.50 GBP is the capital in company's statement on 2019/07/15
filed on: 30th, July 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/30
filed on: 30th, July 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Small company accounts made up to 2018/12/31
filed on: 15th, July 2019
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2019/05/19
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2017/11/170.00 GBP
filed on: 7th, February 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 29th, January 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 29th, January 2019
| resolution
|
Free Download
(26 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/01/231498.73 GBP
filed on: 29th, January 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 1579.50 GBP is the capital in company's statement on 2018/07/12
filed on: 2nd, November 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2017/11/17
filed on: 30th, October 2018
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 30th, August 2018
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, August 2018
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 17/11/17
filed on: 19th, December 2017
| insolvency
|
Free Download
|
(SH19) 0.00 GBP is the capital in company's statement on 2017/12/19
filed on: 19th, December 2017
| capital
|
Free Download
|
(AP01) New director appointment on 2017/11/17.
filed on: 12th, December 2017
| officers
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2017/11/17
filed on: 7th, December 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 29th, November 2017
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, November 2017
| resolution
|
Free Download
(26 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, November 2017
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2017/11/17
filed on: 28th, November 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, November 2017
| resolution
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/10/31
filed on: 19th, September 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/04/19.
filed on: 6th, July 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/04/19.
filed on: 5th, July 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2017/04/19
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/19.
filed on: 5th, July 2017
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 19th, October 2016
| incorporation
|
Free Download
(53 pages)
|