(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 15th, November 2023
| accounts
|
Free Download
(8 pages)
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(CH01) On 2023-08-01 director's details were changed
filed on: 3rd, August 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-08-01
filed on: 3rd, August 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-07-25
filed on: 29th, July 2023
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 17th, April 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, April 2023
| incorporation
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Free Download
(36 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 17th, April 2023
| resolution
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2023-03-30
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2023-03-30
filed on: 4th, April 2023
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-03-30: 7.00 GBP
filed on: 4th, April 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 5th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-07-25
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-07-25
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 21st, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-07-25
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 22nd, November 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-07-25
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 12th, December 2018
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, October 2018
| resolution
|
Free Download
(36 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, October 2018
| capital
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-09-21
filed on: 1st, October 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-07-25
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018-04-12
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-04-12 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ. Change occurred on 2018-04-12. Company's previous address: C/O Magma Chartered Accountants Magma House, 16 Davy Court Castle Mound Way Rugby CV23 0UZ United Kingdom.
filed on: 12th, April 2018
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 2018-07-31 to 2018-03-31
filed on: 8th, March 2018
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2017-12-05: 5.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 7th, December 2017
| resolution
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Free Download
(1 page)
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(AD01) New registered office address C/O Magma Chartered Accountants Magma House, 16 Davy Court Castle Mound Way Rugby CV23 0UZ. Change occurred on 2017-07-27. Company's previous address: Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ United Kingdom.
filed on: 27th, July 2017
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, July 2017
| incorporation
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Free Download
(42 pages)
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