(CS01) Confirmation statement with updates Tue, 23rd Jan 2024
filed on: 6th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 124239530001, created on Wed, 10th Jan 2024
filed on: 24th, January 2024
| mortgage
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to Sun, 31st Dec 2023
filed on: 22nd, September 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(15 pages)
|
(SH01) Capital declared on Wed, 25th Jan 2023: 220.02 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Mon, 23rd Jan 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Fri, 24th Jan 2020
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Wed, 23rd Feb 2022
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 17th Nov 2020
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on Wed, 23rd Feb 2022: 218.32 GBP
filed on: 9th, March 2022
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sun, 23rd Jan 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 29th Nov 2021: 139.34 GBP, 40.83 USD
filed on: 23rd, December 2021
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, December 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 3rd, December 2021
| incorporation
|
Free Download
(53 pages)
|
(AP01) On Wed, 24th Nov 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 99 Park Drive Milton Abingdon OX14 4RY England on Wed, 29th Sep 2021 to 99 Park Drive Milton Park Abingdon OX14 4RY
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11 Boundary Business Park Wheatley Road Garsington Oxfordshire OX44 9EJ England on Tue, 28th Sep 2021 to 99 Park Drive Milton Abingdon OX14 4RY
filed on: 28th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, May 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 25th, March 2021
| incorporation
|
Free Download
(49 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, March 2021
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Wed, 28th Oct 2020
filed on: 25th, March 2021
| capital
|
Free Download
(6 pages)
|
(AP03) On Fri, 5th Feb 2021, company appointed a new person to the position of a secretary
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 17th Nov 2020
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 24th Jan 2020
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 23rd Jan 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 17th Nov 2020: 39.34 USD, 100.00 GBP
filed on: 8th, December 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 17th Nov 2020: 100.00 GBP, 39.34 USD
filed on: 8th, December 2020
| capital
|
Free Download
(4 pages)
|
(AP01) On Wed, 28th Oct 2020 new director was appointed.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 20th Nov 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Sat, 31st Oct 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 4 Webbington Road Pewsham Chippenham SN15 3GA England on Fri, 20th Nov 2020 to 11 Boundary Business Park Wheatley Road Garsington Oxfordshire OX44 9EJ
filed on: 20th, November 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, January 2020
| incorporation
|
Free Download
(10 pages)
|