(CS01) Confirmation statement with updates December 5, 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, May 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 19, 2023: 110.73 GBP
filed on: 19th, May 2023
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 14th, December 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 2, 2022: 105.24 GBP
filed on: 9th, December 2022
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates December 5, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(4 pages)
|
(AP01) On June 17, 2022 new director was appointed.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On June 17, 2022 new director was appointed.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On June 17, 2022 new director was appointed.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On June 17, 2022 new director was appointed.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On June 17, 2022 new director was appointed.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 25th, April 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 29, 2021: 104.37 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 5, 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On August 18, 2021 new director was appointed.
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, January 2021
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on January 6, 2021
filed on: 25th, January 2021
| capital
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, January 2021
| incorporation
|
Free Download
(25 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, January 2021
| capital
|
Free Download
(2 pages)
|
(AP01) On January 6, 2021 new director was appointed.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control January 6, 2021
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address Pilgrim Primary Care Centre Pelham Road Immingham DN40 1JW. Change occurred on January 18, 2021. Company's previous address: Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom.
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
(AP01) On January 6, 2021 new director was appointed.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On January 6, 2021 new director was appointed.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 5, 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On March 23, 2020 director's details were changed
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH. Change occurred on March 24, 2020. Company's previous address: First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom.
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control March 23, 2020
filed on: 24th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On December 6, 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, December 2019
| incorporation
|
Free Download
(31 pages)
|