(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, March 2024
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 1st, March 2024
| incorporation
|
Free Download
(50 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, March 2024
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 16th February 2024
filed on: 27th, February 2024
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 16th February 2024.
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 16th February 2024.
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 16th February 2024
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Friday 16th February 2024
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 16th February 2024
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 31st October 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Monday 9th January 2023
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 9th January 2023 director's details were changed
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 3rd November 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 11th July 2022.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(7 pages)
|
(SH01) 1.25 GBP is the capital in company's statement on Monday 11th July 2022
filed on: 10th, August 2022
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(1 page)
|
(CH01) On Tuesday 28th June 2022 director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 28th June 2022
filed on: 28th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Friday 31st December 2021 to Thursday 31st March 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 15th, June 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 14th, June 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, March 2022
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 10th March 2022
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Thursday 10th March 2022
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, March 2022
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, March 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 16th, March 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 19th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 2nd November 2021.
filed on: 19th, December 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution
filed on: 24th, November 2021
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Tuesday 2nd November 2021
filed on: 23rd, November 2021
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, November 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 31st October 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 33 Culverden Park Road Tunbridge Wells TN4 9RB England to 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on Thursday 20th May 2021
filed on: 20th, May 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, December 2020
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Monday 7th December 2020
capital
|
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