(SH03) Purchase of own shares
filed on: 2nd, November 2023
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 25th September 2023
filed on: 7th, October 2023
| persons with significant control
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 25th September 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, October 2023
| resolution
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 25th September 2023: 50.00 GBP
filed on: 5th, October 2023
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 23rd, June 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 16th April 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 16th April 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 27th April 2022
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 1st November 2021
filed on: 21st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, December 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(26 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, December 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 1st November 2021
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 16th April 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 16th April 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR United Kingdom on 19th December 2019 to 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th April 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 1st May 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 20th, April 2018
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|
(SH01) Statement of Capital on 20th April 2018: 100.00 GBP
capital
|
|