RESOLUTIONS |
Securities allotment resolution
filed on: 5th, October 2023
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, October 2023
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 25th, August 2023
|
accounts |
Free Download
(11 pages)
|
CH03 |
On June 19, 2023 secretary's details were changed
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On June 19, 2023 director's details were changed
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 19, 2023
filed on: 3rd, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On June 19, 2023 director's details were changed
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 18th, November 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2022
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 25th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2021
filed on: 18th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 5th, October 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 6, 2020
filed on: 9th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On June 1, 2020 secretary's details were changed
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 9th, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 9th, June 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 1, 2020
filed on: 9th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 17th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2019
filed on: 7th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 5th, October 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 6, 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control June 17, 2017
filed on: 26th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 17, 2017
filed on: 26th, June 2018
|
persons with significant control |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2018
|
resolution |
Free Download
(24 pages)
|
SH01 |
Capital declared on July 17, 2017: 4000000.00 GBP
filed on: 12th, September 2017
|
capital |
Free Download
(8 pages)
|
AD01 |
New registered office address Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS. Change occurred on September 11, 2017. Company's previous address: Moorgate House (Ground Floor) C/O Tollers Llp 201 Silbury Boulevard Milton Keynes England.
filed on: 11th, September 2017
|
address |
Free Download
(2 pages)
|
AP01 |
On August 25, 2017 new director was appointed.
filed on: 11th, September 2017
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: August 25, 2017) of a secretary
filed on: 11th, September 2017
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, August 2017
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on August 30, 2017: 1075000.00 GBP
filed on: 30th, August 2017
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 30th, August 2017
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/08/17
filed on: 30th, August 2017
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, August 2017
|
resolution |
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, August 2017
|
capital |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 1st, August 2017
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on August 1, 2017: 1082772.00 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 17/07/17
filed on: 1st, August 2017
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, August 2017
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 17, 2017
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 17, 2017 new director was appointed.
filed on: 26th, July 2017
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2017
|
incorporation |
Free Download
(10 pages)
|