| AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, January 2024
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 16, 2023
filed on: 21st, November 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates October 10, 2023
filed on: 17th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On March 28, 2023 director's details were changed
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 10, 2023 new director was appointed.
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 15th, December 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates October 10, 2022
filed on: 10th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 20, 2022
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 16, 2022 director's details were changed
filed on: 17th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 23rd, November 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates October 10, 2021
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On July 15, 2021 new director was appointed.
filed on: 19th, July 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 19, 2021 director's details were changed
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 28, 2021
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 28, 2021 new director was appointed.
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates October 10, 2020
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On September 14, 2020 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 11th, September 2020
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on July 24, 2020
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 60 Sutton Street Flore Northampton NN7 4LE. Change occurred on June 23, 2020. Company's previous address: One Angel Square Angel Street Northampton NN1 1ED United Kingdom.
filed on: 23rd, June 2020
|
address |
Free Download
(1 page)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 23rd, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, June 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, June 2020
|
incorporation |
Free Download
(18 pages)
|
| PSC07 |
Cessation of a person with significant control June 5, 2020
filed on: 8th, June 2020
|
persons with significant control |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 12, 2020
filed on: 12th, May 2020
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| TM01 |
Director's appointment was terminated on December 18, 2019
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 17, 2020 new director was appointed.
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 17, 2020 new director was appointed.
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 17, 2020 new director was appointed.
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2020
|
resolution |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on December 12, 2019
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 5, 2019
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 12, 2019 new director was appointed.
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates October 10, 2019
filed on: 24th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On June 10, 2019 new director was appointed.
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 11th, July 2019
|
accounts |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 16, 2019
filed on: 16th, March 2019
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2019
|
resolution |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on February 25, 2019
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 11, 2019 new director was appointed.
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 11, 2019 new director was appointed.
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 25, 2019
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates October 10, 2018
filed on: 10th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: October 10, 2018) of a secretary
filed on: 10th, October 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 20, 2018 director's details were changed
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 20, 2018 new director was appointed.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 20, 2018 new director was appointed.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 20, 2018 new director was appointed.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 31, 2018 new director was appointed.
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 31, 2018 new director was appointed.
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 31, 2018 new director was appointed.
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2018
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2018
|
resolution |
Free Download
(20 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2019
filed on: 29th, June 2018
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, October 2017
|
incorporation |
Free Download
(16 pages)
|