(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, May 2023
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 17th, May 2023
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, May 2023
| incorporation
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Free Download
(40 pages)
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(CS01) Confirmation statement with updates Thu, 4th May 2023
filed on: 4th, May 2023
| confirmation statement
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Free Download
(5 pages)
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(SH01) Capital declared on Sat, 1st Apr 2023: 100.00 GBP
filed on: 6th, April 2023
| capital
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Free Download
(3 pages)
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(AD01) Address change date: Wed, 1st Feb 2023. New Address: Enterprise House Ocean Way Southampton SO14 3XB. Previous address: Royal Mail House Terminus Terrace Southampton Hampshire SO14 3FD United Kingdom
filed on: 1st, February 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 1st Dec 2022
filed on: 5th, December 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 1st, September 2022
| accounts
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Thu, 13th Jan 2022
filed on: 4th, April 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thu, 13th Jan 2022
filed on: 4th, April 2022
| persons with significant control
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Tue, 31st May 2022
filed on: 4th, April 2022
| accounts
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Free Download
(1 page)
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(TM01) Thu, 13th Jan 2022 - the day director's appointment was terminated
filed on: 14th, January 2022
| officers
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Free Download
(1 page)
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(AD01) Address change date: Fri, 14th Jan 2022. New Address: Royal Mail House Terminus Terrace Southampton Hampshire SO14 3FD. Previous address: 3 Holly Gardens Southampton Hampshire SO30 3RU United Kingdom
filed on: 14th, January 2022
| address
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Free Download
(1 page)
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(AP01) On Thu, 13th Jan 2022 new director was appointed.
filed on: 14th, January 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 1st Dec 2021
filed on: 1st, December 2021
| confirmation statement
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2020
| incorporation
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Free Download
(10 pages)
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