(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 17th, April 2024
| accounts
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Free Download
(12 pages)
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(PSC07) Cessation of a person with significant control 2020-02-20
filed on: 16th, April 2024
| persons with significant control
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 16th, April 2024
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX. Change occurred on 2023-09-27. Company's previous address: Quern House Mill Court Great Shelford Cambridge CB22 5LD England.
filed on: 27th, September 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 13th, July 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023-06-03
filed on: 14th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD. Change occurred on 2023-01-11. Company's previous address: 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE England.
filed on: 11th, January 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 11th, July 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2022-06-03
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2022-01-11
filed on: 11th, January 2022
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 16th, November 2021
| resolution
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2021-07-12: 2098.90 GBP
filed on: 9th, November 2021
| capital
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Free Download
(3 pages)
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(CH01) On 2021-09-08 director's details were changed
filed on: 8th, September 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-06-03
filed on: 15th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-07-31
filed on: 23rd, February 2021
| accounts
|
Free Download
(9 pages)
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(PSC02) Notification of a person with significant control 2020-02-20
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020-02-20
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to 2020-03-31 (was 2020-07-31).
filed on: 9th, December 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-06-03
filed on: 3rd, June 2020
| confirmation statement
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Free Download
(5 pages)
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(SH02) Sub-division of shares on 2020-02-20
filed on: 12th, May 2020
| capital
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Free Download
(6 pages)
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(SH02) Sub-division of shares on 2020-02-20
filed on: 12th, May 2020
| capital
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Free Download
(4 pages)
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(AD01) New registered office address 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE. Change occurred on 2020-05-06. Company's previous address: 18 Lancaster Grove London NW3 4PB England.
filed on: 6th, May 2020
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2020-03-23: 1980.10 GBP
filed on: 24th, March 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, March 2020
| resolution
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Free Download
(32 pages)
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(SH01) Statement of Capital on 2020-02-20: 12997.00 GBP
filed on: 10th, March 2020
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 10th, March 2020
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name
filed on: 10th, March 2020
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-11-11
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2019-05-20
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 18 Lancaster Grove London NW3 4PB. Change occurred on 2019-10-14. Company's previous address: The Tea Factory 110 Endwell Road London SE4 2LX United Kingdom.
filed on: 14th, October 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-10
filed on: 10th, October 2019
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 2019-10-09
filed on: 9th, October 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-05-20
filed on: 29th, August 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-05-20
filed on: 29th, August 2019
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, March 2019
| incorporation
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Free Download
(26 pages)
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