(CS01) Confirmation statement with updates November 4, 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
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(AP01) On September 15, 2023 new director was appointed.
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on April 14, 2023: 168.25 GBP
filed on: 27th, April 2023
| capital
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control June 17, 2021
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On February 27, 2023 new director was appointed.
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 4, 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, February 2022
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 3, 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 4, 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to December 31, 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 13th, July 2021
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on June 7, 2021: 151.10 GBP
filed on: 1st, July 2021
| capital
|
Free Download
(5 pages)
|
(AP01) On June 7, 2021 new director was appointed.
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 30 st. Giles Oxford OX1 3LE. Change occurred on April 30, 2021. Company's previous address: 3 the Exchange St. John Street Chester CH1 1DA England.
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control November 19, 2020
filed on: 31st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 18, 2020: 110.00 GBP
filed on: 18th, February 2021
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on November 17, 2020
filed on: 23rd, December 2020
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on November 17, 2020
filed on: 23rd, December 2020
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, December 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, December 2020
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 4, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, September 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, September 2020
| incorporation
|
Free Download
(32 pages)
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(SH01) Capital declared on April 6, 2020: 100.00 GBP
filed on: 12th, August 2020
| capital
|
Free Download
(5 pages)
|
(AP01) On April 6, 2020 new director was appointed.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On April 6, 2020 new director was appointed.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On April 6, 2020 new director was appointed.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 3 the Exchange St. John Street Chester CH1 1DA. Change occurred on January 14, 2020. Company's previous address: 14 st. Margarets Road Oxford OX2 6RU United Kingdom.
filed on: 14th, January 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, November 2019
| incorporation
|
Free Download
(10 pages)
|