CS01 |
Confirmation statement with no updates 13th November 2023
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
19th September 2023 - the day director's appointment was terminated
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th September 2023
filed on: 4th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
6th June 2023 - the day director's appointment was terminated
filed on: 13th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2023
filed on: 9th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
25th May 2023 - the day director's appointment was terminated
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
25th May 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
31st March 2023 - the day director's appointment was terminated
filed on: 14th, April 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th November 2022
filed on: 21st, December 2022
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, November 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, November 2022
|
incorporation |
Free Download
(22 pages)
|
PSC02 |
Notification of a person with significant control 2nd November 2022
filed on: 8th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd November 2022
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 7th, November 2022
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd November 2022
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd November 2022
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2nd November 2022
filed on: 7th, November 2022
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Address change date: 7th November 2022. New Address: Coronation Road Cressex High Wycombe HP12 3TZ. Previous address: Coronation Road, Cressex, High Wycombe, Bucks Coronation Road Cressex Business Park High Wycombe HP12 3TZ England
filed on: 7th, November 2022
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd November 2022
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2022 to 27th March 2023
filed on: 7th, November 2022
|
accounts |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2nd November 2022
filed on: 7th, November 2022
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
2nd November 2022 - the day director's appointment was terminated
filed on: 7th, November 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 7th November 2022. New Address: Coronation Road, Cressex, High Wycombe, Bucks Coronation Road Cressex Business Park High Wycombe HP12 3TZ. Previous address: Unit C Scotch Park Trading Estate Leeds LS12 2PY United Kingdom
filed on: 7th, November 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd November 2022: 152.75 GBP
filed on: 3rd, November 2022
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2022
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 10th, June 2022
|
accounts |
Free Download
|
CH01 |
On 9th May 2022 director's details were changed
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th November 2021
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 18th October 2021
filed on: 18th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 18th October 2021 director's details were changed
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th October 2021 director's details were changed
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 13th November 2020
filed on: 19th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, September 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, September 2020
|
incorporation |
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, March 2020
|
resolution |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 13th November 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 1st, July 2019
|
accounts |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 10th May 2019
filed on: 5th, June 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, June 2019
|
resolution |
Free Download
(26 pages)
|
PSC04 |
Change to a person with significant control 21st July 2018
filed on: 13th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th November 2018
filed on: 13th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 21st July 2018
filed on: 13th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th November 2017
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th November 2017
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th November 2018 to 30th September 2018
filed on: 23rd, July 2018
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th December 2017: 150.00 GBP
filed on: 21st, July 2018
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2017
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 14th November 2017: 1.00 GBP
|
capital |
|