(CS01) Confirmation statement with no updates 27th March 2024
filed on: 10th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 120605040001, created on 11th May 2023
filed on: 18th, May 2023
| mortgage
|
Free Download
(60 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, May 2023
| incorporation
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, May 2023
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 27th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC05) Change to a person with significant control 20th January 2023
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 24th July 2020: 104.05 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st November 2021: 104.80 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th May 2020: 103.30 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 31st January 2020: 102.55 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 24th March 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 23rd March 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 16th December 2022
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 16th December 2021
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 18th June 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 18th June 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 30th June 2020 to 31st March 2020
filed on: 28th, November 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 3rd September 2019. New Address: Libra House (F3) First Floor, Sunrise Parkway Linford Wood Milton Keynes MK14 6PH. Previous address: 9, Blythe Valley Innovation Centre Blythe Valley Park Solihull B90 8AJ United Kingdom
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 20th, August 2019
| resolution
|
Free Download
(42 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, August 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 25th July 2019: 101.80 GBP
filed on: 20th, August 2019
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 25th July 2019
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 25th July 2019
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 25th July 2019
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th July 2019
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, June 2019
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) Statement of Capital on 19th June 2019: 1.00 GBP
capital
|
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