(AP01) On Sat, 13th Jan 2024 new director was appointed.
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
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(TM02) Mon, 2nd Oct 2023 - the day secretary's appointment was terminated
filed on: 25th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 12th Jan 2024 new director was appointed.
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, October 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 4th, October 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, October 2023
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, October 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 28th Jan 2015: 1121172.00 GBP
filed on: 27th, September 2023
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, August 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, August 2023
| incorporation
|
Free Download
(40 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(13 pages)
|
(AP01) On Mon, 1st Aug 2022 new director was appointed.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Sun, 7th Aug 2022: 1121172.00 GBP
filed on: 8th, August 2022
| capital
|
Free Download
(7 pages)
|
(SH01) Capital declared on Sat, 6th Aug 2022: 1097056.00 GBP
filed on: 7th, August 2022
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, August 2021
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, August 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) On Mon, 1st Jan 2018 new director was appointed.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, January 2018
| resolution
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, January 2018
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 1st Jan 2016
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 14th Oct 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) On Fri, 4th Sep 2015 new director was appointed.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, September 2015
| resolution
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 26th Jan 2015: 900000.00 GBP
filed on: 30th, June 2015
| capital
|
Free Download
(4 pages)
|
(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 14th Oct 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 14th Oct 2014: 900000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 16th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 3rd Aug 2014 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 3rd Aug 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 20th Aug 2013: 900,000 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 3rd Aug 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 18th, October 2011
| accounts
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 16th, August 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 3rd Aug 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, August 2011
| resolution
|
Free Download
(17 pages)
|
(SH01) Capital declared on Fri, 31st Dec 2010: 900000.00 GBP
filed on: 3rd, February 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 18th, January 2011
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, January 2011
| resolution
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, January 2011
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Wed, 31st Aug 2011 to Fri, 31st Dec 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(1 page)
|
(AP01) On Fri, 20th Aug 2010 new director was appointed.
filed on: 20th, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 20th Aug 2010 new director was appointed.
filed on: 20th, August 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 10th Aug 2010 - the day director's appointment was terminated
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, August 2010
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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