(CS01) Confirmation statement with no updates November 20, 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 16th, March 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates November 20, 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates November 20, 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 20, 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On November 19, 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 17, 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On December 17, 2019 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 17, 2019
filed on: 17th, December 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA01) Current accounting reference period shortened from November 30, 2020 to October 31, 2020
filed on: 17th, December 2019
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP. Change occurred on December 17, 2019. Company's previous address: 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom.
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
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(AD01) New registered office address 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP. Change occurred on December 17, 2019. Company's previous address: 3/5 College Street Burnham on Sea Somerset TA8 1AR United Kingdom.
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 13th, December 2019
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, December 2019
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, December 2019
| resolution
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Free Download
(14 pages)
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(SH08) Change of share class name or designation
filed on: 12th, December 2019
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on November 29, 2019: 3537000.00 GBP
filed on: 10th, December 2019
| capital
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control November 29, 2019
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 2nd, December 2019
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 2nd, December 2019
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 29/11/19
filed on: 2nd, December 2019
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on December 2, 2019: 1382000.00 GBP
filed on: 2nd, December 2019
| capital
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, November 2019
| incorporation
|
Free Download
(17 pages)
|