(RESOLUTIONS) Securities allotment resolution
filed on: 20th, March 2024
| resolution
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Fri, 10th Nov 2023
filed on: 22nd, November 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2023
| resolution
|
Free Download
(5 pages)
|
(CH01) On Wed, 3rd May 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 14th Apr 2023. New Address: Building 436 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB. Previous address: The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England
filed on: 14th, April 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(7 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Sep 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) On Wed, 24th Feb 2021 new director was appointed.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 30th Nov 2020: 20.53 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 26th Jan 2021: 21.53 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 29th Jan 2021: 23.00 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 9th Nov 2020: 20.15 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 30th Nov 2020: 20.50 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 4th Nov 2020: 19.75 GBP
filed on: 6th, November 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 29th, October 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 29th, October 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 16th Oct 2020: 19.65 GBP
filed on: 19th, October 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 30th Sep 2020: 19.55 GBP
filed on: 19th, October 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 2nd Oct 2020: 19.48 GBP
filed on: 3rd, October 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 17th Sep 2020: 19.19 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 25th Aug 2020: 19.11 GBP
filed on: 4th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 3rd Jul 2020: 19.10 GBP
filed on: 6th, July 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On Thu, 2nd Jul 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 2nd Jul 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 25th May 2020: 19.01 GBP
filed on: 10th, June 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 20th May 2020: 18.81 GBP
filed on: 10th, June 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 31st Mar 2020: 18.69 GBP
filed on: 25th, May 2020
| capital
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Thu, 7th May 2020
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 23rd Apr 2020: 18.69 GBP
filed on: 20th, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 3rd Apr 2020: 18.65 GBP
filed on: 6th, May 2020
| capital
|
Free Download
(4 pages)
|
(AP01) On Mon, 27th Apr 2020 new director was appointed.
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 30th Apr 2020 - the day secretary's appointment was terminated
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 30th Apr 2020. New Address: The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN. Previous address: Regent House 316 Beulah Hill London SE19 3HF United Kingdom
filed on: 30th, April 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Mon, 23rd Dec 2019
filed on: 14th, January 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, January 2020
| resolution
|
Free Download
(20 pages)
|
(AP01) On Tue, 17th Sep 2019 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(7 pages)
|
(AP04) New secretary appointment on Sun, 1st Apr 2018
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 10th Oct 2017: 2.00 GBP
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 13th Apr 2018. New Address: Regent House 316 Beulah Hill London SE19 3HF. Previous address: Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 10th Oct 2017 new director was appointed.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Mon, 23rd Nov 2015 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 20th Nov 2015 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, November 2015
| incorporation
|
Free Download
(28 pages)
|
(SH01) Capital declared on Thu, 19th Nov 2015: 1.00 GBP
capital
|
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|