(CS01) Confirmation statement with no updates 2024-07-14
filed on: 16th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2024-03-31
filed on: 17th, June 2024
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2024
| incorporation
|
Free Download
(18 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2024
| incorporation
|
Free Download
(18 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, April 2024
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2024
| resolution
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2023-03-31
filed on: 27th, October 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023-07-14
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023-03-30
filed on: 31st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-03-30
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O 14 st. Owen Street Hereford HR1 2PL England to Whitewood Farm Norton Lane Whitchurch Bristol BS14 0BU on 2023-03-30
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-03-17
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-12-16
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 20th, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-12-16
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 17th, August 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-12-16
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2020-10-26
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2020-10-26
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, November 2020
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, November 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 17th, November 2020
| capital
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 30th, April 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 14 st. Owen Street Hereford HR1 2PL United Kingdom to C/O 14 st. Owen Street Hereford HR1 2PL on 2020-04-20
filed on: 20th, April 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020-04-20 director's details were changed
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-12-16
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2019-12-31 to 2020-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019-01-18
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2019-01-18
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2019-01-18
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, December 2018
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2018-12-17: 10000.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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