(AA) Small-sized company accounts made up to 30th September 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 6th October 2023: 1172.28 GBP
filed on: 9th, November 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 30th, September 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 27th August 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 30th September 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 27th August 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(11 pages)
|
(TM01) 9th March 2022 - the day director's appointment was terminated
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 9th March 2022
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, July 2022
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, July 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 18th, May 2022
| resolution
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 30th September 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, March 2022
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2nd February 2022: 1108.51 GBP
filed on: 25th, March 2022
| capital
|
Free Download
(6 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 10th September 2021: 1083.83 GBP
filed on: 13th, December 2021
| capital
|
Free Download
(6 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 12th, November 2021
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 20th July 2021
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, September 2021
| capital
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 20th, September 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 17th, September 2021
| resolution
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 10th September 2021: 1083.83 GBP
filed on: 16th, September 2021
| capital
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 27th August 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, August 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, August 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 31st, July 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 31st, July 2021
| incorporation
|
Free Download
(79 pages)
|
(SH01) Statement of Capital on 21st July 2021: 1086.13 GBP
filed on: 29th, July 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 15th July 2021
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st June 2021
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th April 2021: 690.37 GBP
filed on: 30th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th March 2021: 690.12 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st August 2021 to 30th September 2021
filed on: 16th, March 2021
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2021
| resolution
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, January 2021
| incorporation
|
Free Download
(74 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 15th December 2020: 689.87 GBP
filed on: 19th, December 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 16th December 2020. New Address: The Schrodinger Building Heatley Road Oxford Oxfordshire OX4 4GE. Previous address: C/O Ignition Law First Floor, Moray House 23-31 Great Titchfield Street London W1W 7PA United Kingdom
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th October 2020
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th October 2020
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 6th November 2020 - the day director's appointment was terminated
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th October 2020
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th October 2020
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th October 2020
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th October 2020
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, November 2020
| incorporation
|
Free Download
(72 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, November 2020
| resolution
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 18th November 2020: 689.79 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, November 2020
| incorporation
|
Free Download
(50 pages)
|
(CAP-SS) Solvency Statement dated 19/10/20
filed on: 18th, November 2020
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 18th, November 2020
| capital
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 19th October 2020: 1379.58 GBP
filed on: 7th, November 2020
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 28th, August 2020
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 28th August 2020: 0.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|