AP01 |
New director appointment on Sunday 15th October 2023.
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th May 2023.
filed on: 21st, May 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA. Change occurred on Monday 1st May 2023. Company's previous address: The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England.
filed on: 1st, May 2023
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 20th April 2023.
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA. Change occurred on Thursday 20th April 2023. Company's previous address: The Middle House High Street Hook Norton Banbury Oxfordshire OX15 5NQ England.
filed on: 20th, April 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 18th April 2023
filed on: 18th, April 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address The Middle House High Street Hook Norton Banbury Oxfordshire OX15 5NQ. Change occurred on Monday 6th March 2023. Company's previous address: The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England.
filed on: 6th, March 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 15th January 2023
filed on: 28th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 5th December 2022
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
529.21 GBP is the capital in company's statement on Thursday 11th August 2022
filed on: 13th, September 2022
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 9th December 2021.
filed on: 9th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th December 2021
filed on: 9th, December 2021
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
521.54 GBP is the capital in company's statement on Tuesday 6th July 2021
filed on: 6th, July 2021
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 7th, April 2021
|
accounts |
Free Download
(5 pages)
|
SH01 |
511.19 GBP is the capital in company's statement on Thursday 25th February 2021
filed on: 9th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
514.04 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 9th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
516.70 GBP is the capital in company's statement on Monday 1st March 2021
filed on: 9th, March 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, March 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, March 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
506.24 GBP is the capital in company's statement on Monday 22nd February 2021
filed on: 26th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
505.95 GBP is the capital in company's statement on Friday 19th February 2021
filed on: 24th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
501.19 GBP is the capital in company's statement on Friday 29th January 2021
filed on: 24th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
505.00 GBP is the capital in company's statement on Wednesday 17th February 2021
filed on: 24th, February 2021
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 18th January 2021
filed on: 18th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
433.52 GBP is the capital in company's statement on Tuesday 5th January 2021
filed on: 11th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
453.58 GBP is the capital in company's statement on Tuesday 5th January 2021
filed on: 11th, January 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th December 2020
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Tuesday 1st December 2020 director's details were changed
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA. Change occurred on Tuesday 1st December 2020. Company's previous address: 203 Putney Bridge Road Flat 1 203 Putney Bridge Road London SW15 2NY United Kingdom.
filed on: 1st, December 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 1st December 2020
filed on: 1st, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, October 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
431.93 GBP is the capital in company's statement on Friday 25th September 2020
filed on: 2nd, October 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Thursday 5th December 2019 director's details were changed
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th December 2019
filed on: 5th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 27th January 2019
filed on: 5th, December 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 27th January 2019
filed on: 1st, February 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 5th December 2018
filed on: 5th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
424.68 GBP is the capital in company's statement on Monday 30th July 2018
filed on: 16th, August 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, August 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
421.09 GBP is the capital in company's statement on Wednesday 25th July 2018
filed on: 9th, August 2018
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, August 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, August 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, August 2018
|
resolution |
Free Download
(46 pages)
|
PSC04 |
Change to a person with significant control Monday 30th July 2018
filed on: 3rd, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 30th July 2018
filed on: 3rd, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 30th July 2018
filed on: 3rd, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
400.01 GBP is the capital in company's statement on Wednesday 4th July 2018
filed on: 13th, July 2018
|
capital |
Free Download
(4 pages)
|
CH01 |
On Monday 9th July 2018 director's details were changed
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 12th, July 2018
|
resolution |
Free Download
|
SH01 |
500.01 GBP is the capital in company's statement on Monday 9th July 2018
filed on: 11th, July 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 9th July 2018.
filed on: 11th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 20th, April 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th January 2018
filed on: 24th, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 9th, March 2017
|
incorporation |
Free Download
(13 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 9th March 2017
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|