RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 3rd, January 2024
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd September 2023: 198.28 GBP
filed on: 17th, October 2023
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 9th, August 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 6th, July 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th June 2023: 198.19 GBP
filed on: 27th, June 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 16th, December 2022
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 15th July 2022: 186.60 GBP
filed on: 15th, July 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th March 2022: 186.15 GBP
filed on: 3rd, June 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 21st, January 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd December 2021: 184.85 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th November 2021 to 31st December 2021
filed on: 24th, November 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th September 2021: 172.16 GBP
filed on: 30th, October 2021
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, October 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, October 2021
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st June 2021
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, October 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, October 2020
|
incorporation |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 12th October 2020: 169.20 GBP
filed on: 14th, October 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd March 2020: 7.34 GBP
filed on: 4th, August 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd June 2020: 164.78 GBP
filed on: 4th, August 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd July 2020: 166.11 GBP
filed on: 4th, August 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 27th, July 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2020
|
incorporation |
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 11th March 2020
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 21st April 2020 director's details were changed
filed on: 21st, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 20th, March 2020
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 30th November 2019
filed on: 2nd, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2019
filed on: 15th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 14th, June 2019
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 11th February 2019: 158.38 GBP
filed on: 11th, February 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th January 2019: 152.61 GBP
filed on: 14th, January 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th December 2018: 150.95 GBP
filed on: 13th, December 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th November 2018: 150.11 GBP
filed on: 7th, December 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th October 2018: 148.03 GBP
filed on: 5th, October 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st September 2018: 145.94 GBP
filed on: 24th, September 2018
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 30th July 2018
filed on: 10th, September 2018
|
capital |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 10th August 2018: 142.58 GBP
filed on: 21st, August 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th August 2018: 138.13 GBP
filed on: 20th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th August 2018: 135.04 GBP
filed on: 20th, August 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, August 2018
|
resolution |
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 9th, March 2018
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 6th December 2017
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th May 2017 director's details were changed
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th December 2017
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Barttelot Court Barttelot Road Horsham RH12 1DQ United Kingdom on 16th November 2017 to Burnham House Splash Lane Wyton Huntingdon PE28 2AF
filed on: 16th, November 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, October 2017
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 4th October 2017 director's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 10th, August 2017
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th July 2017: 127.82 GBP
filed on: 2nd, August 2017
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 25th May 2017
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th May 2017
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, June 2017
|
resolution |
Free Download
(47 pages)
|
SH01 |
Statement of Capital on 23rd May 2017: 123.32 GBP
filed on: 25th, May 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th May 2017: 123.29 GBP
filed on: 8th, May 2017
|
capital |
Free Download
(3 pages)
|
CH01 |
On 28th April 2016 director's details were changed
filed on: 28th, April 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, November 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th November 2015: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|