(SH01) Statement of Capital on 5th February 2024: 1.21 GBP
filed on: 8th, February 2024
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 12th January 2024: 1.19 GBP
filed on: 25th, January 2024
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 13th August 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 1st August 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 1st August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 31st March 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st August 2023 director's details were changed
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st August 2023
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, June 2023
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, June 2023
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, June 2023
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 13th, June 2023
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, June 2023
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 14th February 2023: 1.00 GBP
filed on: 24th, May 2023
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, May 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 13th, May 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, May 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 13th, May 2023
| incorporation
|
Free Download
(17 pages)
|
(SH02) Sub-division of shares on 8th December 2022
filed on: 13th, May 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, May 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 25th, April 2023
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 17th November 2020
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, April 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 11th, April 2023
| incorporation
|
Free Download
(12 pages)
|
(AD01) Address change date: 22nd March 2023. New Address: Space Woking One, Albion House High Street, Woking One Unit 6 Woking Surrey GU21 6BG. Previous address: C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking GU21 5AJ United Kingdom
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
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(CH01) On 1st March 2023 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 4th November 2021
filed on: 14th, December 2022
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, December 2022
| incorporation
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, December 2022
| capital
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st August 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 13th August 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, November 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 13th August 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th July 2021
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 14th, August 2020
| incorporation
|
Free Download
(41 pages)
|
(SH01) Statement of Capital on 14th August 2020: 1.00 GBP
capital
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