AP01 |
New director was appointed on 28th December 2023
filed on: 10th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd December 2023
filed on: 10th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2023
filed on: 17th, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 29th April 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 29th April 2023
filed on: 12th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 29th April 2023
filed on: 12th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st April 2023
filed on: 27th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 20th April 2023 director's details were changed
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th April 2023 director's details were changed
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th April 2023 director's details were changed
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 15th, April 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, April 2023
|
incorporation |
Free Download
(55 pages)
|
SH01 |
Statement of Capital on 24th February 2023: 0.16 GBP
filed on: 3rd, April 2023
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: 16th November 2022. New Address: Ketton Suite the King Centre, Main Road Barleythorpe Oakham Rutland LE15 7WD. Previous address: 61 Bridge Street Kington HR5 3DJ England
filed on: 16th, November 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 8th September 2022
filed on: 8th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 8th September 2022 director's details were changed
filed on: 8th, September 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th April 2023 to 30th June 2023
filed on: 1st, September 2022
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th May 2022
filed on: 16th, August 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2022
|
incorporation |
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 15th, July 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd July 2022: 0.12 GBP
filed on: 12th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th June 2022: 0.12 GBP
filed on: 11th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th June 2022: 0.12 GBP
filed on: 11th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th May 2022: 0.11 GBP
filed on: 11th, July 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th June 2022
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th April 2022
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 21st April 2022
filed on: 28th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th April 2022
filed on: 27th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 27th April 2022. New Address: 61 Bridge Street Kington HR5 3DJ. Previous address: Unit 20, 26 Sidney Street Sidney Sussex College, Sidney Street Cambridge CB2 3HU United Kingdom
filed on: 27th, April 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 27th April 2022 director's details were changed
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 21st April 2022
filed on: 27th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 27th April 2022
filed on: 27th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st April 2022
filed on: 26th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, April 2022
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 4th April 2022: 0.10 GBP
|
capital |
|