(TM01) Director's appointment terminated on 14th March 2024
filed on: 21st, March 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 9th February 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(8 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 8th March 2023
filed on: 8th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 12th February 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 23rd November 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 24th August 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th August 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 19th July 2022: 2988.89 GBP
filed on: 22nd, July 2022
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 13th, June 2022
| resolution
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Suite 2 Crown House Southampton Road Ringwood BH24 1HY United Kingdom on 16th May 2022 to Wellesbourne Campus University of Warwick Wellesbourne Warwick CV35 9EF
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 12th February 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 31st March 2021
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th January 2022
filed on: 23rd, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 23rd November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 8th March 2021
filed on: 7th, April 2021
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 31st March 2021: 2615.85 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 12th February 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 26th June 2020: 1837.00 GBP
filed on: 1st, February 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th June 2020: 1837.00 GBP
filed on: 28th, January 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st December 2020
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 22nd, August 2020
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 18th June 2020
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 12th March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 12th March 2019
filed on: 23rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th January 2020
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 12th March 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 3rd December 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 28th September 2018
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 8th March 2018: 1000.00 GBP
filed on: 13th, April 2018
| capital
|
Free Download
(8 pages)
|
(CH01) On 15th December 2017 director's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th December 2017
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th December 2017
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, December 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 4th December 2017: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|