RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, February 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, February 2024
| incorporation
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2024
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th August 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th August 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th August 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, March 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, January 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th August 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thursday 6th September 2018
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st August 2020 to Tuesday 31st March 2020
filed on: 9th, July 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th April 2020.
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th August 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, November 2018
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, October 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 6th September 2018
filed on: 29th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Thursday 6th September 2018
filed on: 29th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
999.99 GBP is the capital in company's statement on Thursday 6th September 2018
filed on: 22nd, October 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 6th September 2018
filed on: 22nd, October 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th August 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on Thursday 31st May 2018
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Thursday 31st May 2018
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Thursday 31st May 2018
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 31st May 2018
filed on: 19th, June 2018
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 5th April 2018
filed on: 27th, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 7th February 2018
filed on: 16th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2018
| resolution
|
Free Download
(17 pages)
|
AD01 |
New registered office address Park Mill Burydell Lane Park Street St. Albans AL2 2EZ. Change occurred on Monday 18th December 2017. Company's previous address: Tyttenhanger House Coursers Road Colney Heath St. Albans AL4 0PG England.
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 18th August 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, August 2016
| incorporation
|
Free Download
(10 pages)
|