(CS01) Confirmation statement with no updates 30th April 2025
filed on: 5th, May 2025
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, September 2024
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 9th, September 2024
| incorporation
|
Free Download
(22 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 9th, August 2024
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 30th April 2024
filed on: 3rd, May 2024
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 29th February 2024: 300805.00 GBP
filed on: 14th, March 2024
| capital
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 13th, March 2024
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, March 2024
| incorporation
|
Free Download
(22 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 30th April 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, April 2023
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2023
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 30th April 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 5th April 2020: 300205.00 GBP
filed on: 3rd, December 2021
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 30th April 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 1st May 2020
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st May 2020
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st May 2020
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(6 pages)
|
(CH01) On 10th January 2020 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th January 2020
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 30th April 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, August 2019
| resolution
|
Free Download
(17 pages)
|
(SH01) Statement of Capital on 31st July 2019: 300203.00 GBP
filed on: 1st, August 2019
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 30th April 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, June 2019
| resolution
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 29th May 2019: 291003.00 GBP
filed on: 4th, June 2019
| capital
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st December 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th April 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 30th April 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th April 2018
filed on: 30th, April 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AP01) New director was appointed on 30th April 2018
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 30th January 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 31st, January 2017
| incorporation
|
Free Download
(13 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|