(TM02) Secretary appointment termination on October 16, 2024
filed on: 16th, October 2024
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2023
filed on: 25th, September 2024
| accounts
|
Free Download
(64 pages)
|
(TM01) Director appointment termination date: March 8, 2024
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
(AP01) On December 19, 2023 new director was appointed.
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 19, 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 8, 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) On September 8, 2023 new director was appointed.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 8, 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) On September 8, 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(65 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(60 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(2 pages)
|
(CH03) On March 24, 2023 secretary's details were changed
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
(CH01) On November 24, 2022 director's details were changed
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 2, 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on November 1, 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
(AP03) On November 1, 2022 - new secretary appointed
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(46 pages)
|
(SH01) Capital declared on March 22, 2021: 12091.10 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(7 pages)
|
(SH01) Capital declared on May 28, 2021: 11921.10 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(6 pages)
|
(CH01) On October 14, 2021 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 14, 2021
filed on: 14th, September 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(39 pages)
|
(SH01) Capital declared on May 28, 2021: 11918.10 GBP
filed on: 25th, June 2021
| capital
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, June 2021
| incorporation
|
Free Download
(60 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, June 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on May 13, 2021: 11907.00 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to December 31, 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(31 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, April 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, April 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on March 18, 2020: 11679.00 GBP
filed on: 1st, April 2020
| capital
|
Free Download
(6 pages)
|
(AP01) On March 16, 2020 new director was appointed.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On January 20, 2020 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 27, 2019
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) On November 27, 2019 new director was appointed.
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP03) On October 17, 2019 - new secretary appointed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on October 17, 2019
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(30 pages)
|
(AUD) Auditor's resignation
filed on: 1st, July 2019
| auditors
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 26th, June 2019
| auditors
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from February 28, 2019 to December 31, 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(1 page)
|
(AP01) On March 13, 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, February 2019
| incorporation
|
Free Download
(64 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, February 2019
| resolution
|
Free Download
(1 page)
|
(AP01) On June 6, 2018 new director was appointed.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On June 6, 2018 new director was appointed.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On June 6, 2018 new director was appointed.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On June 6, 2018 new director was appointed.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On June 6, 2018 new director was appointed.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On June 6, 2018 new director was appointed.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on June 6, 2018
filed on: 25th, June 2018
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 7, 2018: 11404.40 GBP
filed on: 25th, June 2018
| capital
|
Free Download
(14 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, June 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, June 2018
| resolution
|
Free Download
(65 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, February 2018
| incorporation
|
Free Download
(43 pages)
|