TM01 |
Director appointment termination date: January 31, 2024
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 29, 2024
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2023
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on February 2, 2024: 3.06 GBP
filed on: 2nd, February 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 3, 2024: 3.05 GBP
filed on: 3rd, January 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 29, 2023: 3.04 GBP
filed on: 3rd, January 2024
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 124801780001, created on December 22, 2023
filed on: 22nd, December 2023
|
mortgage |
Free Download
(21 pages)
|
SH01 |
Capital declared on December 18, 2023: 3.02 GBP
filed on: 18th, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 15, 2023: 3.01 GBP
filed on: 15th, December 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 11, 2023
filed on: 11th, December 2023
|
confirmation statement |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, December 2023
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, December 2023
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 4, 2023: 3.00 GBP
filed on: 5th, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2023: 2.92 GBP
filed on: 1st, December 2023
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 25, 2023
filed on: 7th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 7, 2023: 2.85 GBP
filed on: 13th, September 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, August 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 27, 2023: 2.83 GBP
filed on: 1st, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 25, 2023: 2.81 GBP
filed on: 1st, August 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 5, 2023: 2.70 GBP
filed on: 11th, July 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 7, 2023: 2.78 GBP
filed on: 11th, July 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 23, 2023: 2.64 GBP
filed on: 9th, July 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 28th, April 2023
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, January 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, January 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 27, 2023: 2.60 GBP
filed on: 27th, January 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 11, 2022
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2022
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2022
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on November 12, 2022
filed on: 14th, November 2022
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 12, 2022: 2.52 GBP
filed on: 12th, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2022
filed on: 7th, October 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
On August 25, 2022 new director was appointed.
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 14th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 14th, August 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 12, 2022: 2.49 GBP
filed on: 12th, August 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 11, 2021
filed on: 11th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on November 23, 2021
filed on: 24th, November 2021
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on November 23, 2021
filed on: 24th, November 2021
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates October 29, 2021
filed on: 30th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2021
filed on: 6th, July 2021
|
accounts |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control July 24, 2020
filed on: 29th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 29, 2020
filed on: 29th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 24, 2020
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 24, 2020
filed on: 24th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Mansell Road Patchway Bristol BS34 5QS England to 21 Hailey Avenue Chipping Norton OX7 5JG on February 28, 2020
filed on: 28th, February 2020
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2020
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Capital declared on February 24, 2020: 2.00 GBP
|
capital |
|