(CS01) Confirmation statement with updates Sun, 14th Apr 2024
filed on: 22nd, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 15th, March 2024
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on Fri, 15th Mar 2024: 100.00 GBP
filed on: 15th, March 2024
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 08/03/24
filed on: 15th, March 2024
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 15th, March 2024
| capital
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Fri, 14th Apr 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 24th, August 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thu, 14th Apr 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thu, 9th Dec 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wed, 8th Dec 2021
filed on: 9th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 8th Dec 2021 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 9th Dec 2021. New Address: 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX. Previous address: Units 2a & 2B Kay Close Plympton Plymouth Devon PL7 4LU United Kingdom
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 7th, May 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, May 2021
| resolution
|
Free Download
(1 page)
|
(AP01) On Fri, 16th Apr 2021 new director was appointed.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 5th Apr 2021
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 5th Apr 2021
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th Dec 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Thu, 30th Apr 2020
filed on: 6th, January 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 9th Dec 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 9th, September 2019
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Sun, 31st Mar 2019 - 380000.00 GBP
filed on: 9th, September 2019
| capital
|
Free Download
(6 pages)
|
(TM01) Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, February 2019
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 06/02/19
filed on: 19th, February 2019
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on Tue, 19th Feb 2019: 400000.00 GBP
filed on: 19th, February 2019
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 19th, February 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 6th Feb 2019: 1584000.00 GBP
filed on: 19th, February 2019
| capital
|
Free Download
(8 pages)
|
(SH20) Statement by Directors
filed on: 19th, February 2019
| capital
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 18th, February 2019
| incorporation
|
Free Download
(33 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, December 2018
| incorporation
|
Free Download
(11 pages)
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(SH01) Capital declared on Mon, 10th Dec 2018: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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