(MA) Memorandum and Articles of Association
filed on: 22nd, February 2024
| incorporation
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Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, February 2024
| resolution
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2024-02-08
filed on: 19th, February 2024
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2024-02-08
filed on: 19th, February 2024
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 2024-02-08
filed on: 19th, February 2024
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2023-10-25
filed on: 26th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-10-25
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-07-18
filed on: 22nd, August 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 16th, June 2023
| accounts
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Free Download
(9 pages)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
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Free Download
(8 pages)
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(PSC05) Change to a person with significant control 2022-12-05
filed on: 21st, December 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-07-18
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2021-07-18
filed on: 20th, September 2021
| confirmation statement
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Free Download
(4 pages)
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(CH01) On 2021-07-18 director's details were changed
filed on: 20th, September 2021
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT England to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-24
filed on: 24th, August 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 19th, April 2021
| accounts
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Free Download
(4 pages)
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(AA01) Current accounting period extended from 2020-07-31 to 2020-12-31
filed on: 13th, October 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-07-18
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 19th, July 2019
| incorporation
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 2019-07-19: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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