(RESOLUTIONS) Securities allocation resolution
filed on: 4th, August 2023
| resolution
|
Free Download
(2 pages)
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(SH01) 1501.84 GBP is the capital in company's statement on 2023/07/13
filed on: 28th, July 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2023/07/27
filed on: 28th, July 2023
| confirmation statement
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, July 2023
| accounts
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(9 pages)
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(CH01) On 2022/10/24 director's details were changed
filed on: 24th, October 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, September 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022/07/21
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 24th, November 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021/07/21
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(15 pages)
|
(SH01) 945.74 GBP is the capital in company's statement on 2021/05/17
filed on: 16th, June 2021
| capital
|
Free Download
(8 pages)
|
(SH01) 1106.21 GBP is the capital in company's statement on 2021/06/04
filed on: 16th, June 2021
| capital
|
Free Download
(10 pages)
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(MA) Articles and Memorandum of Association
filed on: 4th, June 2021
| incorporation
|
Free Download
(32 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, June 2021
| resolution
|
Free Download
(4 pages)
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(SH01) 833.34 GBP is the capital in company's statement on 2021/04/01
filed on: 8th, April 2021
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 4th, March 2021
| resolution
|
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(19 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 4th, March 2021
| resolution
|
Free Download
(17 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 9th, October 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2020/07/21
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/07/21
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(11 pages)
|
(SH01) 710.64 GBP is the capital in company's statement on 2019/06/12
filed on: 12th, July 2019
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(SH01) 553.80 GBP is the capital in company's statement on 2018/08/21
filed on: 24th, September 2018
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/07/21
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/09/12.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/09/12.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017/08/09
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017/07/21
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2017/08/15
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017/08/15
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(SH01) 465.38 GBP is the capital in company's statement on 2017/05/09
filed on: 21st, July 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 401.28 GBP is the capital in company's statement on 2017/04/04
filed on: 18th, May 2017
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 21st, April 2017
| accounts
|
Free Download
(1 page)
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(SH01) 318.40 GBP is the capital in company's statement on 2017/03/17
filed on: 5th, April 2017
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on 2017/03/08
filed on: 30th, March 2017
| capital
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Free Download
(6 pages)
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(SH01) 270.00 GBP is the capital in company's statement on 2017/01/31
filed on: 2nd, March 2017
| capital
|
Free Download
(4 pages)
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(SH01) 160.00 GBP is the capital in company's statement on 2017/01/24
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
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(CH01) On 2017/01/12 director's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/11/09
filed on: 17th, November 2016
| capital
|
Free Download
(3 pages)
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(SH01) 26.00 GBP is the capital in company's statement on 2016/10/27
filed on: 3rd, November 2016
| capital
|
Free Download
(3 pages)
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(AD01) Address change date: 2016/10/27. New Address: Timsons Business Centre Bath Road Kettering Northants NN16 8NQ. Previous address: Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD United Kingdom
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on 2016/10/27
filed on: 27th, October 2016
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016/07/21
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 22nd, July 2015
| incorporation
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Free Download
(26 pages)
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(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/07/31
filed on: 22nd, July 2015
| accounts
|
Free Download
(1 page)
|