(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, August 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 17th, August 2023
| incorporation
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th May 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 10th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 9th July 2021.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 9th July 2021.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 10th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AP04) On Monday 3rd May 2021 - new secretary appointed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 364.00 GBP is the capital in company's statement on Thursday 6th May 2021
filed on: 10th, May 2021
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thursday 6th May 2021
filed on: 10th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 6th May 2021
filed on: 10th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 5th, May 2021
| capital
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, May 2021
| resolution
|
Free Download
|
(CS01) Confirmation statement with updates Tuesday 4th May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 10th March 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 11th March 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 10th March 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, March 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 14th, March 2021
| incorporation
|
Free Download
(25 pages)
|
(AD01) Registered office address changed from Manor Farm Lasham Alton GU34 5SL England to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on Wednesday 2nd September 2020
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 4th May 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on Wednesday 18th March 2020
filed on: 1st, May 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Friday 1st May 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 254.00 GBP is the capital in company's statement on Wednesday 18th March 2020
filed on: 1st, May 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Tuesday 31st March 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 20th November 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 20th November 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 20th November 2019
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 20th November 2019
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 16th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, December 2019
| resolution
|
Free Download
(25 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, December 2019
| capital
|
Free Download
(2 pages)
|
(CH01) On Saturday 30th March 2019 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 30th March 2019
filed on: 22nd, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 30th March 2019
filed on: 22nd, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Saturday 30th March 2019 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, March 2019
| incorporation
|
Free Download
(30 pages)
|