(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 23rd, January 2024
| resolution
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, January 2024
| capital
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023-12-21
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-12-21
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-12-21
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2023-12-21
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-12-21
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2023-05-31
filed on: 9th, October 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2023-03-29
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2022-05-31
filed on: 18th, October 2022
| accounts
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2022-10-06
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-03-29
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, February 2022
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-12-17
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-12-17
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-12-17
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2021-12-17
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-12-17
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-12-17
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021-12-17
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-05-31
filed on: 18th, November 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021-03-29
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-02-01
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-02-01
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-05-31
filed on: 27th, November 2020
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on 2020-06-12
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019-11-08
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-03-29
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2019-11-08
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On 2019-11-08 - new secretary appointed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2020-01-31
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-11-08: 7625.00 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-11-08: 7625.00 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2019-11-08
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-11-08
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On 2019-11-08 - new secretary appointed
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-11-08: 7625.00 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-11-08: 7625.00 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 23rd, January 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 18th, December 2019
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 10th, December 2019
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2020-03-31 to 2020-05-31
filed on: 7th, May 2019
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from Unit 4 Weldon Road Loughborough LE11 5RF United Kingdom to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 2019-04-04
filed on: 4th, April 2019
| address
|
Free Download
(1 page)
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(CH01) On 2019-04-03 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-04-03 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-04-03 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-04-03 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 30th, March 2019
| incorporation
|
Free Download
(25 pages)
|