(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 9th, December 2023
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 9th, December 2023
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 25th, October 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(43 pages)
|
(AA) Small company accounts for the period up to 2022-12-31
filed on: 7th, October 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2023-08-16
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 31st, July 2023
| capital
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Free Download
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(SH06) Cancellation of shares. Statement of Capital on 2023-07-01: 487.18 GBP
filed on: 27th, July 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023-07-05
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 135192710001, created on 2023-07-12
filed on: 20th, July 2023
| mortgage
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-07-01: 489.88 GBP
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-07-01: 487.45 GBP
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, June 2023
| incorporation
|
Free Download
(42 pages)
|
(SH02) Sub-division of shares on 2023-05-19
filed on: 10th, June 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, June 2023
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2023-05-19
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2023-05-26: 451.28 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-05-22: 487.18 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-05-24: 487.18 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-05-31: 487.18 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-05-22
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2023-05-19
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2023-07-31 to 2022-12-31
filed on: 24th, February 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 2nd, February 2023
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2023-01-01
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-11-30
filed on: 7th, December 2022
| officers
|
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(2 pages)
|
(TM01) Director's appointment was terminated on 2022-11-30
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 19th, October 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 19th, October 2022
| resolution
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2022-09-13) of a secretary
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-07-05
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 5th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-03-02
filed on: 5th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-03-02
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, March 2022
| resolution
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2022-03-02: 206.17 GBP
filed on: 17th, March 2022
| capital
|
Free Download
(3 pages)
|
(AP02) Appointment (date: 2021-11-29) of a member
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG. Change occurred on 2021-12-22. Company's previous address: 87 Staunton Road Headington Oxford OX3 7TL England.
filed on: 22nd, December 2021
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 9th, December 2021
| incorporation
|
Free Download
(53 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, December 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-11-29: 197.05 GBP
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-11-29
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-11-29
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-11-09: 124.00 GBP
filed on: 12th, November 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 21st, September 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, September 2021
| incorporation
|
Free Download
(33 pages)
|
(AP01) New director was appointed on 2021-08-23
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-08-23
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-08-23
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-08-23
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-08-23
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-08-23: 100.00 GBP
filed on: 16th, September 2021
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2021-08-23
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, July 2021
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2021-07-19: 0.01 GBP
capital
|
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