(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 9th, February 2024
| accounts
|
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(9 pages)
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(SH01) 255.00 GBP is the capital in company's statement on Thursday 31st August 2023
filed on: 1st, November 2023
| capital
|
Free Download
(5 pages)
|
(SH01) 255.00 GBP is the capital in company's statement on Thursday 31st August 2023
filed on: 1st, November 2023
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, July 2023
| resolution
|
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(4 pages)
|
(CS01) Confirmation statement with updates Thursday 6th July 2023
filed on: 6th, July 2023
| confirmation statement
|
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(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 25th, May 2023
| resolution
|
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, May 2023
| resolution
|
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(4 pages)
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(SH02) Sub-division of shares on Sunday 23rd April 2023
filed on: 13th, May 2023
| capital
|
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(7 pages)
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(SH02) Sub-division of shares on Sunday 23rd April 2023
filed on: 13th, May 2023
| capital
|
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(7 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st March 2023
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wednesday 1st March 2023 director's details were changed
filed on: 2nd, March 2023
| officers
|
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(2 pages)
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(CH01) On Tuesday 31st January 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
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(2 pages)
|
(CH01) On Tuesday 31st January 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 31st January 2023
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 31st January 2023
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY. Change occurred on Thursday 15th December 2022. Company's previous address: Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom.
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(10 pages)
|
(SH01) 250.00 GBP is the capital in company's statement on Friday 29th July 2022
filed on: 12th, September 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 250.00 GBP is the capital in company's statement on Friday 29th July 2022
filed on: 12th, September 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 250.00 GBP is the capital in company's statement on Friday 29th July 2022
filed on: 12th, September 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 11th July 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 30th September 2021 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 2nd, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 11th July 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 220.00 GBP is the capital in company's statement on Friday 23rd April 2021
filed on: 7th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 220.00 GBP is the capital in company's statement on Friday 23rd April 2021
filed on: 7th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 220.00 GBP is the capital in company's statement on Friday 23rd April 2021
filed on: 7th, May 2021
| capital
|
Free Download
(4 pages)
|
(CH01) On Thursday 7th January 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 7th January 2021
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, September 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 200.00 GBP is the capital in company's statement on Monday 22nd June 2020
filed on: 3rd, September 2020
| capital
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(23 pages)
|
(CH01) On Monday 17th August 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 17th August 2020
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 11th July 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 23rd June 2020.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th July 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st July 2019 to Sunday 30th June 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 11th July 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 12th, July 2017
| incorporation
|
Free Download
(40 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 150.00 GBP is the capital in company's statement on Wednesday 12th July 2017
capital
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