(CS01) Confirmation statement with no updates 18th July 2024
filed on: 1st, August 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2024
filed on: 4th, June 2024
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 31st October 2022
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th July 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 31st October 2022
filed on: 31st, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 10 John Street Stratford-upon-Avon CV37 6UB England on 5th April 2023 to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 31st October 2022
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 31st October 2022
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 8th, November 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 8th, November 2022
| incorporation
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, November 2022
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st October 2022: 100.00 GBP
filed on: 8th, November 2022
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 3rd, August 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 18th July 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 4th April 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th April 2022
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 4th April 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st March 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 29 Wood Street Stratford-upon-Avon CV37 6JG England on 27th April 2022 to 10 John Street Stratford-upon-Avon CV37 6UB
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Pump House, the Pump House Bishopton Lane Stratford-upon-Avon CV37 9QY England on 6th September 2021 to 29 Wood Street Stratford-upon-Avon CV37 6JG
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, July 2021
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(SH01) Statement of Capital on 19th July 2021: 1.00 GBP
capital
|
|