(CS01) Confirmation statement with updates October 20, 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On October 11, 2023 new director was appointed.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on May 2, 2023
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, February 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 13, 2023: 3006.62 GBP
filed on: 13th, February 2023
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates October 20, 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On October 20, 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 30th, May 2022
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on May 25, 2022
filed on: 27th, May 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates October 20, 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 6th, October 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 4, 2021: 2417.00 GBP
filed on: 4th, October 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 30, 2021: 2408.00 GBP
filed on: 30th, September 2021
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, September 2021
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, September 2021
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control April 29, 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control April 29, 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 29, 2021: 1914.00 GBP
filed on: 13th, May 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, March 2021
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, March 2021
| resolution
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 21, 2019
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 27, 2020
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 20, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on August 10, 2020: 1548.00 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(26 pages)
|
(AA01) Current accounting reference period shortened from October 31, 2020 to September 30, 2020
filed on: 1st, July 2020
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, October 2019
| incorporation
|
Free Download
(39 pages)
|