(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 11th, March 2024
| accounts
|
Free Download
(10 pages)
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(PSC01) Notification of a person with significant control 2022-10-17
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-11-16
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 28th, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022-11-16
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2022-10-17
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, October 2022
| incorporation
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 10th, October 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of varying share rights or name
filed on: 10th, October 2022
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, October 2022
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-01-23
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2022-09-21: 300.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-09-16: 150.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 13th, July 2022
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed stage products LIMITEDcertificate issued on 13/07/22
filed on: 13th, July 2022
| change of name
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-05-19
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 20th, May 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021-11-16
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-11-16
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 31st, March 2020
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: 2020-01-23
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-11-16
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2019-07-19
filed on: 24th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-07-19
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-07-19
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2018-12-11
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-12-11 director's details were changed
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-12-11 director's details were changed
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-12-11
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-11-16
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 28th, March 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-11-16
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2017-11-30 to 2017-06-30
filed on: 12th, October 2017
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 2017-06-21
filed on: 21st, June 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 82C East Hill Colchester Essex CO1 2QW England to The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG on 2017-06-05
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, November 2016
| incorporation
|
Free Download
(15 pages)
|