SH08 |
Change of share class name or designation
filed on: 15th, February 2024
|
capital |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 20th, January 2024
|
accounts |
Free Download
(38 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, January 2024
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2024
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/01/03.
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/01/03
filed on: 8th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/01/03
filed on: 8th, January 2024
|
officers |
Free Download
(1 page)
|
SH01 |
9938.03 GBP is the capital in company's statement on 2024/01/03
filed on: 8th, January 2024
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023/07/30
filed on: 2nd, September 2023
|
confirmation statement |
Free Download
(30 pages)
|
AP01 |
New director appointment on 2022/12/22.
filed on: 6th, April 2023
|
officers |
Free Download
(3 pages)
|
SH01 |
7528.39 GBP is the capital in company's statement on 2022/11/25
filed on: 1st, December 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
7460.52 GBP is the capital in company's statement on 2022/10/20
filed on: 27th, October 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, October 2022
|
resolution |
Free Download
(1 page)
|
CH01 |
On 2022/10/06 director's details were changed
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2022/07/30
filed on: 8th, August 2022
|
confirmation statement |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, March 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, March 2022
|
incorporation |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 2021/07/30
filed on: 22nd, September 2021
|
confirmation statement |
Free Download
(21 pages)
|
CH01 |
On 2021/09/11 director's details were changed
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
6737.52 GBP is the capital in company's statement on 2021/08/10
filed on: 31st, August 2021
|
capital |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2021
|
incorporation |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2021
|
resolution |
Free Download
|
SH01 |
6505.61 GBP is the capital in company's statement on 2021/07/02
filed on: 13th, July 2021
|
capital |
Free Download
(5 pages)
|
CH01 |
On 2021/07/12 director's details were changed
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/12.
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 27th, April 2021
|
accounts |
Free Download
(24 pages)
|
SH01 |
4998.04 GBP is the capital in company's statement on 2021/03/31
filed on: 1st, April 2021
|
capital |
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 23rd, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, January 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, January 2021
|
incorporation |
Free Download
(51 pages)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
4704.04 GBP is the capital in company's statement on 2020/12/31
filed on: 7th, January 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/12/31.
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/08/31
filed on: 30th, December 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Beckley Farm Beckley Oxford OX3 9SY England on 2020/11/24 to Beckley Park Beckley Oxford OX3 9SY
filed on: 24th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/07/30
filed on: 13th, August 2020
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, June 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, June 2020
|
incorporation |
Free Download
(45 pages)
|
PSC07 |
Cessation of a person with significant control 2020/05/28
filed on: 29th, May 2020
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/28.
filed on: 29th, May 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
3000.00 GBP is the capital in company's statement on 2020/05/28
filed on: 29th, May 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/12/21.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/21.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/21.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/05/01
filed on: 1st, May 2020
|
resolution |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20 Finch Mill Ave Appley Bridge Wigan WN6 9DF England on 2020/05/01 to Beckley Farm Beckley Oxford OX3 9SY
filed on: 1st, May 2020
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019/12/04
filed on: 17th, April 2020
|
capital |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2019/12/04
filed on: 7th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/12/04
filed on: 31st, March 2020
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on 2019/12/04
filed on: 31st, March 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2019/12/04
filed on: 31st, March 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/11/13
filed on: 13th, November 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Dormant company accounts reported for the period up to 2019/08/31
filed on: 26th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/30
filed on: 30th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, August 2018
|
incorporation |
Free Download
(10 pages)
|