(AP01) New director appointment on 2024/02/01.
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2023/01/31
filed on: 21st, July 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2023/07/09
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2022/01/31
filed on: 28th, July 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022/07/09
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, March 2022
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, March 2022
| resolution
|
Free Download
(3 pages)
|
(CH03) On 2022/02/01 secretary's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2021/10/01 - the day director's appointment was terminated
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2021/01/31
filed on: 12th, August 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2021/07/09
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(8 pages)
|
(PSC02) Notification of a person with significant control 2021/01/29
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/01/29
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018/08/16
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021/03/04
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/07/11
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/08/16
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/01/29
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2021/01/29 - the day director's appointment was terminated
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
(SH01) 2652.33 GBP is the capital in company's statement on 2021/01/29
filed on: 9th, February 2021
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/12/312564.97 GBP
filed on: 28th, July 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020/07/09
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2020/01/31
filed on: 17th, June 2020
| accounts
|
Free Download
(11 pages)
|
(SH06) Shares cancellation. Statement of capital on 2018/10/122527.08 GBP
filed on: 2nd, April 2020
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 2nd, April 2020
| capital
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/02/03. New Address: Excalibur House Priory Drive Langstone Newport NP18 2HJ. Previous address: Grace Dieu Court Dingestow Monmouth Monmouthshire NP25 4EB United Kingdom
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/01/27
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2019/10/01.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2019/01/31
filed on: 22nd, August 2019
| accounts
|
Free Download
(11 pages)
|
(SH03) Own shares purchase
filed on: 19th, August 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/07/05
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 2019/01/31
filed on: 28th, March 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/03/08.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/08.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, February 2019
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, January 2019
| resolution
|
Free Download
(25 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, December 2018
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, December 2018
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 114589980001, created on 2018/12/05
filed on: 5th, December 2018
| mortgage
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2018/10/17.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/10/17
filed on: 17th, October 2018
| resolution
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2018/10/01
filed on: 16th, October 2018
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 15th, October 2018
| resolution
|
Free Download
(34 pages)
|
(SH19) 2575.35 GBP is the capital in company's statement on 2018/10/15
filed on: 15th, October 2018
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 17/09/18
filed on: 15th, October 2018
| insolvency
|
Free Download
(1 page)
|
(SH01) 3552.21 GBP is the capital in company's statement on 2018/08/07
filed on: 29th, August 2018
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, August 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, August 2018
| resolution
|
Free Download
(27 pages)
|
(NEWINC) Company registration
filed on: 11th, July 2018
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 0.73 GBP is the capital in company's statement on 2018/07/11
capital
|
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