CS01 |
Confirmation statement with updates 7th November 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 5th October 2023: 126.33 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 23rd, October 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd April 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd June 2022: 123.70 GBP
filed on: 16th, September 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 23rd April 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 9th November 2021. New Address: Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN. Previous address: Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU England
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th May 2021: 188.17 GBP
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 24th June 2021. New Address: Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU. Previous address: 25 Moorgate London EC2R 6AY England
filed on: 24th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd April 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, February 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th November 2020: 110.75 GBP
filed on: 18th, February 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 9th, July 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 23rd April 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 13th April 2020 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 23rd April 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 23rd April 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 24th August 2017
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th August 2017
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 9th August 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 16th, August 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 9th August 2017: 109.38 GBP
filed on: 10th, August 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2017
| incorporation
|
Free Download
(10 pages)
|