(SH03) Report of purchase of own shares
filed on: 2nd, January 2024
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tue, 14th Nov 2023
filed on: 30th, November 2023
| capital
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, November 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 30th, November 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 30th, November 2023
| resolution
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 14th Nov 2023 - 70.00 GBP
filed on: 30th, November 2023
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, November 2023
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, October 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, October 2023
| incorporation
|
Free Download
(21 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 29th Sep 2023 - 80.00 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 30th, October 2023
| resolution
|
Free Download
(2 pages)
|
(TM01) Fri, 29th Sep 2023 - the day director's appointment was terminated
filed on: 28th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 28th Jun 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 29th Jun 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Thu, 9th Sep 2021
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, September 2021
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 9th Sep 2021: 100.00 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, September 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 20th, September 2021
| resolution
|
Free Download
(3 pages)
|
(CH01) On Fri, 9th Jul 2021 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 9th Jul 2021 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 9th Jul 2021 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 1st Jul 2021. New Address: Innovation Campus 33 Greenhill Bromsgrove B60 1BL. Previous address: Studio 210 134-146 Curtain Road London EC2A 3AR England
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, June 2021
| incorporation
|
Free Download
(13 pages)
|
(SH01) Capital declared on Tue, 29th Jun 2021: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|