AA |
Micro company accounts made up to 2023-09-30
filed on: 6th, February 2024
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2023-06-30 to 2023-09-30
filed on: 21st, August 2023
|
accounts |
Free Download
(1 page)
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AD01 |
New registered office address Wesley Clover Innovation Centre Chepstow Road Coldra Woods Newport NP18 2YB. Change occurred on 2023-08-17. Company's previous address: 46/47 High Street Newport NP20 1GA Wales.
filed on: 17th, August 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023-08-17 director's details were changed
filed on: 17th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-24
filed on: 24th, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-02-09
filed on: 2nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 9th, August 2022
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 46/47 High Street Newport NP20 1GA. Change occurred on 2022-02-24. Company's previous address: Wesley Clover Innovation Centre Chepstow Road Newport NP18 2YB Wales.
filed on: 24th, February 2022
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 16th, February 2022
|
resolution |
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, February 2022
|
incorporation |
Free Download
(50 pages)
|
AP01 |
New director was appointed on 2022-01-21
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-21
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-09
filed on: 9th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-01-20: 265160.00 GBP
filed on: 4th, February 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-01-17: 160.00 GBP
filed on: 3rd, February 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-02-03
filed on: 3rd, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-12-09
filed on: 10th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Wesley Clover Innovation Centre Chepstow Road Newport NP18 2YB. Change occurred on 2021-12-09. Company's previous address: Alacrity House Kingsway Newport NP20 1HG Wales.
filed on: 9th, December 2021
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-12-09: 1.60 GBP
filed on: 9th, December 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-30
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021-11-30 director's details were changed
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2021-11-30) of a secretary
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-14
filed on: 14th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-26
filed on: 26th, August 2021
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, June 2021
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 2021-06-11: 1.00 GBP
|
capital |
|