(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, March 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, March 2024
| incorporation
|
Free Download
(39 pages)
|
(AP01) On November 20, 2023 new director was appointed.
filed on: 19th, January 2024
| officers
|
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, January 2024
| resolution
|
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, January 2024
| incorporation
|
Free Download
(39 pages)
|
(TM01) Director appointment termination date: October 6, 2023
filed on: 13th, October 2023
| officers
|
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(1 page)
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(CS01) Confirmation statement with updates August 4, 2023
filed on: 3rd, October 2023
| confirmation statement
|
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(5 pages)
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(TM01) Director appointment termination date: June 30, 2023
filed on: 13th, September 2023
| officers
|
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(1 page)
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(CH01) On September 13, 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
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(2 pages)
|
(AP01) On June 30, 2023 new director was appointed.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On September 13, 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On September 13, 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on January 13, 2023: 1999.96 GBP
filed on: 16th, January 2023
| capital
|
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(4 pages)
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(PSC05) Change to a person with significant control October 18, 2022
filed on: 31st, October 2022
| persons with significant control
|
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(2 pages)
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(SH01) Capital declared on October 24, 2022: 1979.96 GBP
filed on: 28th, October 2022
| capital
|
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(4 pages)
|
(AP01) On October 24, 2022 new director was appointed.
filed on: 28th, October 2022
| officers
|
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(2 pages)
|
(SH01) Capital declared on October 18, 2022: 1935.00 GBP
filed on: 28th, October 2022
| capital
|
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(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, October 2022
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, October 2022
| resolution
|
Free Download
(5 pages)
|
(AP01) On October 18, 2022 new director was appointed.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, October 2022
| capital
|
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(2 pages)
|
(AP01) On October 18, 2022 new director was appointed.
filed on: 25th, October 2022
| officers
|
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(2 pages)
|
(AP01) On October 18, 2022 new director was appointed.
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from August 31, 2023 to July 31, 2023
filed on: 25th, October 2022
| accounts
|
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(1 page)
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(AD01) Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to A2 G005 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on October 25, 2022
filed on: 25th, October 2022
| address
|
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(1 page)
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(AP01) On October 18, 2022 new director was appointed.
filed on: 25th, October 2022
| officers
|
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(2 pages)
|
(PSC05) Change to a person with significant control October 18, 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 142800010001, created on October 18, 2022
filed on: 20th, October 2022
| mortgage
|
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(42 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, August 2022
| incorporation
|
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(33 pages)
|