(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 2nd, February 2024
| resolution
|
Free Download
(4 pages)
|
(AD01) New registered office address Unit 32a Shrivenham Hundred Business Park Majors Road Watchfield SN6 8TZ. Change occurred on 2023-08-24. Company's previous address: Suite 5 Enterprise Centre Shrivenham Hundred Business Park Majors Road Watchfield SN6 8TZ England.
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
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(CH01) On 2023-08-24 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-08-24
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2023-03-31
filed on: 25th, July 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023-07-15
filed on: 15th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 9th, March 2023
| resolution
|
Free Download
(4 pages)
|
(CH01) On 2023-02-28 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-02-28
filed on: 28th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 4th, November 2022
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2022
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, October 2022
| incorporation
|
Free Download
(54 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 1st, October 2022
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022-07-15
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2022-05-26
filed on: 7th, June 2022
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022-04-01
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 28th, July 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2021-07-25 director's details were changed
filed on: 25th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 5 Enterprise Centre Shrivenham Hundred Business Park Majors Road Watchfield SN6 8TZ. Change occurred on 2021-07-24. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 24th, July 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-07-15
filed on: 24th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-07-24
filed on: 24th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 11th, February 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-07-15
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 9th, December 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019-07-15
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 2nd, January 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from 2018-08-31 to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-07-27
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 1st, August 2017
| incorporation
|
Free Download
(10 pages)
|