(PSC04) Change to a person with significant control 2021-09-22
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-10-12
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 5th, July 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-07-01: 149.24 GBP
filed on: 3rd, November 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022-10-12
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 14th, October 2022
| resolution
|
Free Download
|
(CH01) On 2022-10-11 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-10-11
filed on: 11th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, June 2022
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period extended from 2021-10-31 to 2021-12-31
filed on: 23rd, June 2022
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-05-30: 138.55 GBP
filed on: 20th, June 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, May 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, May 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, May 2022
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 12th, March 2022
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2022-03-01: 119.99 GBP
filed on: 12th, March 2022
| capital
|
Free Download
|
(CS01) Confirmation statement with updates 2021-10-12
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021-09-29 director's details were changed
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-09-29
filed on: 29th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-09-29
filed on: 29th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-09-29 director's details were changed
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-09
filed on: 9th, July 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-04-26: 118.10 GBP
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 28th, May 2021
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from The Stable Flat the Old Rectory Godington, Bicester Oxfordshire OX27 9AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2021-02-16
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2020-12-09
filed on: 13th, January 2021
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2020-12-23: 114.09 GBP
filed on: 13th, January 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, January 2021
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 13th, January 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-12-09: 111.27 GBP
filed on: 13th, January 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2020-10-12
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, October 2020
| incorporation
|
Free Download
(12 pages)
|