(MA) Memorandum and Articles of Association
filed on: 24th, December 2023
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, December 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, December 2023
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, December 2023
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, December 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, December 2023
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 4, 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control November 30, 2023
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control November 30, 2023
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control November 13, 2023
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control November 21, 2023
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, October 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, October 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023
| accounts
|
Free Download
(57 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control April 30, 2021
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control September 1, 2022
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 1, 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 1, 2022
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 9th, January 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, January 2023
| accounts
|
Free Download
(61 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 9th, January 2023
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, January 2023
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(31 pages)
|
(PSC01) Notification of a person with significant control September 1, 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On September 1, 2022 new director was appointed.
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control September 1, 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On September 1, 2022 new director was appointed.
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from April 30, 2022 to December 31, 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates April 29, 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On January 16, 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control April 30, 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, July 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 12th, July 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, July 2021
| resolution
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement July 12, 2021
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 30, 2021: 100.00 GBP
filed on: 12th, July 2021
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, July 2021
| incorporation
|
Free Download
(30 pages)
|
(AP01) On April 30, 2021 new director was appointed.
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, April 2021
| incorporation
|
Free Download
(28 pages)
|
(SH01) Capital declared on April 30, 2021: 2.00 GBP
capital
|
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