AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(11 pages)
|
AD01 |
Address change date: Tue, 8th Aug 2023. New Address: Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN. Previous address: Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom
filed on: 8th, August 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 7th Aug 2023
filed on: 7th, August 2023
|
confirmation statement |
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, June 2023
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, June 2023
|
resolution |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, October 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Aug 2022
filed on: 18th, August 2022
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
Capital declared on Sun, 1st May 2022: 8574478.62 GBP
filed on: 3rd, August 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Jun 2022 new director was appointed.
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 22nd Jun 2022 - the day director's appointment was terminated
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 9th Feb 2022: 8329849.10 GBP
filed on: 18th, March 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Aug 2021
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
Capital declared on Sat, 19th Jun 2021: 8320063.92 GBP
filed on: 20th, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 19th Jun 2021: 8258906.54 GBP
filed on: 21st, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 14th Jun 2021: 8143388.54 GBP
filed on: 21st, June 2021
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, June 2021
|
incorporation |
Free Download
(55 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2021
|
resolution |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 14th Jun 2021: 8138663.81 GBP
filed on: 16th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 4th Jun 2021: 8101969.38 GBP
filed on: 5th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 31st May 2021: 7568738.85 GBP
filed on: 4th, June 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
On Mon, 31st May 2021 new director was appointed.
filed on: 4th, June 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 31st May 2021: 7056574.79 GBP
filed on: 1st, June 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Fri, 26th Feb 2021 - the day director's appointment was terminated
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 23rd Oct 2020: 6445001.00 GBP
filed on: 25th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 18th Aug 2020: 6389719.00 GBP
filed on: 22nd, October 2020
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 18th Aug 2020: 6494719.00 GBP
filed on: 8th, September 2020
|
capital |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Aug 2019
filed on: 18th, August 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 18th Aug 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, August 2020
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, August 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 30th Jul 2020: 6340001.00 GBP
filed on: 3rd, August 2020
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 20th May 2020
filed on: 21st, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 23rd Apr 2020: 6055001.00 GBP
filed on: 20th, May 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On Wed, 20th May 2020 director's details were changed
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 20th May 2020 director's details were changed
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 31st Mar 2020: 5929772.00 GBP
filed on: 20th, May 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 15th May 2020 new director was appointed.
filed on: 18th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, April 2020
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 12th, February 2020
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 31st Jan 2020
filed on: 31st, January 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
SH01 |
Capital declared on Wed, 4th Dec 2019: 5824772.00 GBP
filed on: 18th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 4th Dec 2019: 5574772.00 GBP
filed on: 17th, December 2019
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Mon, 28th Oct 2019
filed on: 7th, November 2019
|
capital |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Fri, 30th Aug 2019
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Sep 2019 director's details were changed
filed on: 16th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Aug 2019 new director was appointed.
filed on: 16th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Aug 2019 new director was appointed.
filed on: 13th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Aug 2019 new director was appointed.
filed on: 13th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Aug 2019 new director was appointed.
filed on: 13th, September 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 30th Aug 2019: 5360626.00 GBP
filed on: 13th, September 2019
|
capital |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2019
|
incorporation |
Free Download
(11 pages)
|