(CS01) Confirmation statement with updates 20th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, February 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 20th, February 2023
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 10th February 2023
filed on: 20th, February 2023
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 10th February 2023: 105.00 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 20th January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, October 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, October 2022
| incorporation
|
Free Download
(29 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 20th January 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 20th January 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 20th January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 20th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 20th January 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, November 2017
| capital
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 20th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st January 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 31st January 2017 to 31st March 2017
filed on: 7th, July 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 20th January 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1 Bogart Place Oxley Park Milton Keynes MK4 4GQ United Kingdom on 30th March 2015 to 114 High Street Cranfield Bedford MK43 0DG
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, January 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 20th January 2015: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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