SH08 |
Change of share class name or designation
filed on: 14th, January 2024
|
capital |
Free Download
(2 pages)
|
TM01 |
Fri, 15th Dec 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2023
|
incorporation |
Free Download
(58 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, August 2023
|
resolution |
Free Download
(21 pages)
|
CH01 |
On Fri, 28th Jul 2023 director's details were changed
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Mar 2023
filed on: 4th, April 2023
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 27th Oct 2022: 211277.60 GBP
filed on: 13th, February 2023
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 3rd Nov 2022: 211282.19 GBP
filed on: 13th, February 2023
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 17th Jan 2023: 211289.07 GBP
filed on: 13th, February 2023
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 5th Dec 2022: 211286.78 GBP
filed on: 13th, February 2023
|
capital |
Free Download
(10 pages)
|
TM01 |
Fri, 20th May 2022 - the day director's appointment was terminated
filed on: 13th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 6th Dec 2022 new director was appointed.
filed on: 13th, December 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, November 2022
|
incorporation |
Free Download
(56 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th Mar 2022
filed on: 7th, April 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, February 2022
|
incorporation |
Free Download
(50 pages)
|
SH01 |
Capital declared on Thu, 3rd Feb 2022: 211217.00 GBP
filed on: 14th, February 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2022
|
resolution |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Thu, 3rd Feb 2022
filed on: 11th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Feb 2022 new director was appointed.
filed on: 11th, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 5th Jan 2022 director's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 5th Jan 2022
filed on: 10th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 2nd, April 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Mar 2021
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 30th Mar 2021 director's details were changed
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, December 2020
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 19th, June 2020
|
accounts |
Free Download
(11 pages)
|
AP03 |
New secretary appointment on Thu, 21st May 2020
filed on: 22nd, May 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Wed, 20th May 2020 - the day secretary's appointment was terminated
filed on: 21st, May 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 21st May 2020. New Address: Crown Chambers Bridge Street Salisbury SP1 2LZ. Previous address: The Barn the Barn the Green, Saxtead Woodbridge Suffolk IP13 9QG United Kingdom
filed on: 21st, May 2020
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 14th Apr 2020. New Address: The Barn the Barn the Green, Saxtead Woodbridge Suffolk IP13 9QG. Previous address: Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ United Kingdom
filed on: 14th, April 2020
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 12th, April 2020
|
accounts |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 9th Apr 2020
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 2nd Apr 2020 - the day secretary's appointment was terminated
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 30th Mar 2020
filed on: 30th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 17th May 2019
filed on: 8th, October 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 28th Sep 2019
filed on: 8th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, June 2019
|
resolution |
Free Download
(35 pages)
|
SH01 |
Capital declared on Fri, 17th May 2019: 156817.00 GBP
filed on: 13th, June 2019
|
capital |
Free Download
(8 pages)
|
AP01 |
On Sat, 12th Nov 2016 new director was appointed.
filed on: 30th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Dec 2018 new director was appointed.
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Dec 2018 new director was appointed.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 20th Mar 2019
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 6th Dec 2018: 134639.00 GBP
filed on: 9th, January 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 28th Sep 2018
filed on: 16th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Tue, 17th Oct 2017
filed on: 17th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Sep 2017
filed on: 17th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 11th Nov 2016
filed on: 17th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, February 2017
|
resolution |
Free Download
(34 pages)
|
SH01 |
Capital declared on Fri, 11th Nov 2016: 100000.00 GBP
filed on: 11th, February 2017
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2016
|
incorporation |
Free Download
(25 pages)
|