(CS01) Confirmation statement with updates 23rd June 2024
filed on: 4th, July 2024
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2nd April 2024
filed on: 4th, July 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2nd April 2024
filed on: 2nd, July 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Spaces 2nd Floor, Northgate House Spaces 2nd Floor, Northgate House Upper Borough Walls Bath BA1 1RG England on 18th June 2024 to Spaces, 2nd Floor Northgate House Upper Borough Walls Bath BA1 1RG
filed on: 18th, June 2024
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 13 Gatekeepers Way Watton at Stone Hertford SG14 3QB England on 18th June 2024 to Spaces 2nd Floor, Northgate House Spaces 2nd Floor, Northgate House Upper Borough Walls Bath BA1 1RG
filed on: 18th, June 2024
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2nd April 2024: 1883.11 GBP
filed on: 2nd, May 2024
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, April 2024
| incorporation
|
Free Download
(69 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 7th, April 2024
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2nd April 2024
filed on: 3rd, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd April 2024
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 30th, January 2024
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 17th January 2024: 1452.81 GBP
filed on: 25th, January 2024
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 18th, January 2024
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 27th December 2023
filed on: 12th, January 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, January 2024
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 11th, January 2024
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2024
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 29th December 2023: 1440.31 GBP
filed on: 5th, January 2024
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 29th December 2023
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 27th December 2023
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 4th, November 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 23rd June 2023
filed on: 9th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 23rd June 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) On 30th August 2021, company appointed a new person to the position of a secretary
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, June 2021
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(SH01) Statement of Capital on 24th June 2021: 1000.00 GBP
capital
|
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