(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, October 2023
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 7th, October 2023
| capital
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, October 2023
| incorporation
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Free Download
(18 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 3rd, October 2023
| accounts
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(7 pages)
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(PSC01) Notification of a person with significant control August 10, 2023
filed on: 2nd, October 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 29, 2023
filed on: 2nd, October 2023
| confirmation statement
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(6 pages)
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(PSC01) Notification of a person with significant control August 10, 2023
filed on: 2nd, October 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control August 10, 2023
filed on: 2nd, October 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 18, 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 6th, September 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates May 22, 2022
filed on: 26th, May 2022
| confirmation statement
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(5 pages)
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(PSC04) Change to a person with significant control May 26, 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2021
filed on: 6th, October 2021
| accounts
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(7 pages)
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(AP01) On September 23, 2021 new director was appointed.
filed on: 24th, September 2021
| officers
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(2 pages)
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(CS01) Confirmation statement with updates May 22, 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 21st, August 2020
| accounts
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control June 11, 2020
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(5 pages)
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(SH06) Notice of cancellation of shares. Capital declared on June 11, 2020 - 51.00 GBP
filed on: 10th, July 2020
| capital
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(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 10th, July 2020
| resolution
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(2 pages)
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(PSC07) Cessation of a person with significant control June 11, 2020
filed on: 17th, June 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 11, 2020
filed on: 17th, June 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 22, 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates May 22, 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates May 22, 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates May 22, 2017
filed on: 31st, May 2017
| confirmation statement
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 24th, November 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 22, 2016
filed on: 23rd, May 2016
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 14th, November 2015
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened from June 30, 2016 to June 30, 2015
filed on: 1st, October 2015
| accounts
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(1 page)
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(AA01) Extension of current accouting period to June 30, 2016
filed on: 21st, September 2015
| accounts
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(1 page)
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(SH01) Capital declared on June 8, 2015: 102.00 GBP
filed on: 24th, June 2015
| capital
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(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, May 2015
| incorporation
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Free Download
(24 pages)
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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