(CS01) Confirmation statement with updates 30th October 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 25th August 2023: 12411.50 GBP
filed on: 21st, September 2023
| capital
|
Free Download
(9 pages)
|
(AA) Micro company accounts made up to 31st August 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 19th July 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 10th, May 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 3rd April 2023: 12080.00 GBP
filed on: 10th, May 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 20th, April 2023
| resolution
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st August 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 19th July 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 29th November 2021. New Address: Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW. Previous address: Radbourne Kenilworth Road Leamington Spa CV32 6JW England
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 29th November 2021. New Address: Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW. Previous address: Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW England
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 29th November 2021. New Address: Radbourne Kenilworth Road Leamington Spa CV32 6JW. Previous address: Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 23rd November 2021. New Address: Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ. Previous address: Radbourne, 56 Kenilworth Road Leamington Spa CV32 6JW United Kingdom
filed on: 23rd, November 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 23rd November 2021. New Address: Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ. Previous address: Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England
filed on: 23rd, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 19th July 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 31st August 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 121472400001, created on 12th April 2021
filed on: 16th, April 2021
| mortgage
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 4th September 2020: 10000.00 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th May 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 8th August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th March 2020: 10000.00 GBP
filed on: 13th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 12th November 2019
filed on: 6th, January 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, December 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 12th November 2019: 100.00 GBP
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th November 2019: 100.00 GBP
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
(AP04) New secretary appointment on 9th August 2019
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 9th, August 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 9th August 2019: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|