(MA) Articles and Memorandum of Association
filed on: 2nd, February 2024
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, January 2024
| resolution
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, January 2024
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st August 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 30th September 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 10th December 2022: 1488.52 GBP
filed on: 12th, December 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 21st August 2022
filed on: 4th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 21st August 2021
filed on: 4th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 15th September 2019
filed on: 23rd, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st August 2020
filed on: 23rd, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, August 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, August 2020
| incorporation
|
Free Download
(29 pages)
|
(MR04) Satisfaction of charge 115603500001 in full
filed on: 5th, August 2020
| mortgage
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 29th July 2020: 1409.73 GBP
filed on: 30th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 28th July 2020: 1393.96 GBP
filed on: 30th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 24th July 2020: 1335.58 GBP
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd July 2020: 1235.68 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(5 pages)
|
(CH01) On 15th September 2019 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 115603500001, created on 2nd December 2019
filed on: 11th, December 2019
| mortgage
|
Free Download
(20 pages)
|
(SH01) Statement of Capital on 21st October 2019: 1213.93 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th October 2019: 1200.00 GBP
filed on: 12th, October 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd August 2019
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 7th, August 2019
| resolution
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 7th August 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th July 2019: 1000.00 GBP
filed on: 6th, August 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 25th July 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th July 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th July 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 25th July 2019
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 25th July 2019
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 25th July 2019
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st February 2019
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, September 2018
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 10th September 2018: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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