(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(42 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 3rd, August 2023
| accounts
|
Free Download
(36 pages)
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(AA01) Current accounting period shortened from 31st July 2022 to 31st December 2021
filed on: 31st, March 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st July 2021
filed on: 30th, March 2023
| accounts
|
Free Download
(40 pages)
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(SH01) Statement of Capital on 30th January 2023: 12962.50 GBP
filed on: 20th, March 2023
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 30th January 2023: 12962.50 GBP
filed on: 20th, March 2023
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 17th, January 2023
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, January 2023
| incorporation
|
Free Download
(35 pages)
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(SH01) Statement of Capital on 23rd December 2022: 11726.60 GBP
filed on: 29th, December 2022
| capital
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, July 2021
| incorporation
|
Free Download
(32 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2021
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 17th June 2021: 11617.80 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 30th, June 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 30th, June 2021
| incorporation
|
Free Download
(31 pages)
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(AA) Total exemption full accounts data made up to 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(39 pages)
|
(CH04) Secretary's details changed on 24th March 2021
filed on: 4th, April 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 4th April 2021. New Address: C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER. Previous address: C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
filed on: 4th, April 2021
| address
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Free Download
(1 page)
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(AD01) Address change date: 24th March 2021. New Address: C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX. Previous address: Laytons Solicitors Llp 5th Floor 2 More London Riverside London SE1 2AP United Kingdom
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 22nd February 2021
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, April 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st March 2020: 11539.60 GBP
filed on: 2nd, April 2020
| capital
|
Free Download
(4 pages)
|
(CH01) On 17th October 2019 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 4th, October 2019
| resolution
|
Free Download
(26 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2nd August 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(11 pages)
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(SH01) Statement of Capital on 7th August 2019: 10217.85 GBP
filed on: 24th, September 2019
| capital
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened from 30th March 2019 to 31st July 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
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(AP04) New secretary appointment on 19th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 31st December 2018: 8992.15 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(3 pages)
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(TM02) 11th January 2019 - the day secretary's appointment was terminated
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 16th March 2018: 8452.40 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 16th March 2018: 8349.55 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 30th, June 2017
| accounts
|
Free Download
(12 pages)
|
(AA01) Accounting reference date changed from 30th September 2016 to 30th March 2017
filed on: 29th, June 2017
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 30th May 2017: 1467.95 GBP
filed on: 14th, June 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, March 2017
| resolution
|
Free Download
(16 pages)
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(SH02) Sub-division of shares on 26th October 2016
filed on: 11th, December 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, November 2016
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 26th October 2016: 7177.40 GBP
filed on: 2nd, November 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th October 2016: 34.00 GBP
filed on: 2nd, November 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 10th March 2016
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 30th, September 2015
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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