(CS01) Confirmation statement with updates 2024-07-09
filed on: 9th, July 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2023-07-31
filed on: 30th, April 2024
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 17th, February 2024
| resolution
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 13th, February 2024
| capital
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-07-10: 2.00 GBP
filed on: 13th, February 2024
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018-07-11
filed on: 11th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2023-10-04
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-10-04 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-10-04 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-07-09
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2022-07-31
filed on: 28th, April 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022-07-09
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2021-07-31
filed on: 5th, January 2022
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2021-11-01
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-01-01
filed on: 2nd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-07-09
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2020-07-31
filed on: 14th, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020-07-09
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2019-07-31
filed on: 3rd, February 2020
| accounts
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2020-01-06
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-01-06
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-01-06: 3.00 GBP
filed on: 13th, January 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-07-09
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, August 2019
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, August 2019
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-07-10
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018-07-10
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from The Retreat Churchway West Ilsley Newbury RG20 7AH United Kingdom to Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 2019-02-15
filed on: 15th, February 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, July 2018
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2018-07-10: 2.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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