(CH01) On May 31, 2023 director's details were changed
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 5th, April 2023
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 9th, January 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on December 17, 2022: 7617.28 GBP
filed on: 17th, December 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On August 22, 2022 director's details were changed
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 12, 2022: 7191.74 GBP
filed on: 18th, April 2022
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 7 Stanley Court Richard Jones Road Witney Oxfordshire OX29 0TB. Change occurred on November 3, 2021. Company's previous address: Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS United Kingdom.
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 24th, October 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on August 31, 2021 - 6051.74 GBP
filed on: 13th, September 2021
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, September 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, September 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 6th, September 2021
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 6th, September 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 6th, September 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 6th, September 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on August 31, 2021: 7163.24 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
(AP01) On August 27, 2021 new director was appointed.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on August 27, 2021: 6390.17 GBP
filed on: 31st, August 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, August 2021
| resolution
|
Free Download
(9 pages)
|
(SH20) Statement by Directors
filed on: 16th, August 2021
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, August 2021
| resolution
|
Free Download
(1 page)
|
(SH19) Capital declared on August 16, 2021: 5645.46 GBP
filed on: 16th, August 2021
| capital
|
Free Download
(6 pages)
|
(CAP-SS) Solvency Statement dated 04/08/21
filed on: 13th, August 2021
| insolvency
|
Free Download
(1 page)
|
(CH01) On August 2, 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 11th, June 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on May 1, 2021: 5645.46 GBP
filed on: 3rd, May 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 4, 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
(CH01) On October 13, 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on July 19, 2020: 2765.46 GBP
filed on: 12th, October 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, August 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, July 2020
| incorporation
|
Free Download
(32 pages)
|
(SH01) Capital declared on July 1, 2020: 2582.32 GBP
filed on: 2nd, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 17th, April 2020
| accounts
|
Free Download
(8 pages)
|
(AP01) On March 5, 2020 new director was appointed.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from May 31, 2020 to January 31, 2020
filed on: 13th, February 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS. Change occurred on October 29, 2019. Company's previous address: Unit 7 Birch Copse Technology Road Poole BH17 7FH England.
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 7 Birch Copse Technology Road Poole BH17 7FH. Change occurred on May 15, 2019. Company's previous address: Unit 7 Technology Road Poole BH17 7FH England.
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 7 Technology Road Poole BH17 7FH. Change occurred on May 14, 2019. Company's previous address: 8 - 10 Christchurch Road Floor 2 Bournemouth BH1 3NA England.
filed on: 14th, May 2019
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on April 3, 2019: 1435.66 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 3, 2019: 1653.01 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 4, 2019: 1982.32 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
(AP01) On March 22, 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 1, 2018: 594.93 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 1, 2018: 313.18 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 1, 2018: 1323.70 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 20, 2018: 31.43 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 17, 2018: 1.00 GBP
filed on: 17th, December 2018
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 8 - 10 Christchurch Road Floor 2 Bournemouth BH1 3NA. Change occurred on October 19, 2018. Company's previous address: 6 st. Michaels Road Bournemouth BH2 5DX United Kingdom.
filed on: 19th, October 2018
| address
|
Free Download
(1 page)
|
(AP01) On October 19, 2018 new director was appointed.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On October 19, 2018 new director was appointed.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 19, 2018
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on July 2, 2018: 1.00 GBP
filed on: 12th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 2, 2018: 1.00 GBP
filed on: 10th, July 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, May 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on May 10, 2018: 0.01 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|