(MA) Memorandum and Articles of Association
filed on: 15th, April 2025
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, April 2025
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, April 2025
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 10th March 2025
filed on: 19th, March 2025
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2024
filed on: 29th, January 2025
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 29th October 2024
filed on: 26th, November 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 30th April 2024
filed on: 13th, September 2024
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 30th April 2024
filed on: 13th, September 2024
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 14th, August 2024
| capital
|
Free Download
(4 pages)
|
(SH01) 501.00 GBP is the capital in company's statement on Tuesday 30th April 2024
filed on: 12th, July 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, July 2024
| resolution
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 30th April 2024500.00 GBP
filed on: 12th, July 2024
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 1st May 2024.
filed on: 28th, June 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st May 2024.
filed on: 28th, June 2024
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 19th, June 2024
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 19th, June 2024
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Tuesday 2nd April 2024
filed on: 19th, June 2024
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, June 2024
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, June 2024
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st May 2023.
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 10th March 2024
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 094800790003, created on Thursday 25th May 2023
filed on: 25th, May 2023
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Friday 10th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th March 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th March 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 10th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sunday 10th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 10th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 13th March 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 13th March 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 10th March 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(11 pages)
|
(MR01) Registration of charge 094800790001, created on Thursday 15th December 2016
filed on: 20th, December 2016
| mortgage
|
Free Download
(34 pages)
|
(MR01) Registration of charge 094800790002, created on Thursday 15th December 2016
filed on: 20th, December 2016
| mortgage
|
Free Download
(30 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st May 2016
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 1st April 2016 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st April 2016 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st April 2016 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st February 2016 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st April 2016 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th March 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(10 pages)
|
(AA01) Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st March 2016
filed on: 28th, October 2015
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 10th, March 2015
| incorporation
|
Free Download
(52 pages)
|