AA01 |
Accounting reference date changed from 2022/12/31 to 2023/06/30
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2021/01/04 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/31 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 8th, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
600285.38 GBP is the capital in company's statement on 2020/11/06
filed on: 7th, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
600272.71 GBP is the capital in company's statement on 2020/10/27
filed on: 7th, December 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, December 2020
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, December 2020
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, December 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, October 2020
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 7th, October 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, October 2020
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, October 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, October 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, October 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
172.71 GBP is the capital in company's statement on 2020/06/01
filed on: 28th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 14th, August 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2020/04/16 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, February 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, February 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
158.47 GBP is the capital in company's statement on 2019/12/11
filed on: 28th, February 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
154.67 GBP is the capital in company's statement on 2019/12/06
filed on: 28th, February 2020
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2019/10/13 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/10/13. New Address: Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX. Previous address: Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom
filed on: 13th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(4 pages)
|
SH01 |
131.40 GBP is the capital in company's statement on 2019/04/08
filed on: 4th, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, July 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
151.39 GBP is the capital in company's statement on 2019/05/31
filed on: 23rd, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
130.40 GBP is the capital in company's statement on 2018/09/03
filed on: 12th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
103.40 GBP is the capital in company's statement on 2017/10/01
filed on: 12th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
115.40 GBP is the capital in company's statement on 2018/04/18
filed on: 11th, October 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
111.40 GBP is the capital in company's statement on 2018/04/06
filed on: 3rd, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
109.40 GBP is the capital in company's statement on 2018/03/20
filed on: 3rd, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/08/01.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
101.40 GBP is the capital in company's statement on 2017/08/30
filed on: 11th, January 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/08/02.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
99.40 GBP is the capital in company's statement on 2017/08/01
filed on: 27th, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
95.40 GBP is the capital in company's statement on 2017/06/02
filed on: 27th, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2017/03/10
filed on: 27th, December 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/03/10.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017/03/07
filed on: 8th, December 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, December 2017
| resolution
|
Free Download
(29 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 25th, August 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 24th, August 2017
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/11/30
filed on: 24th, August 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/12/07
filed on: 7th, December 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 24th, November 2015
| incorporation
|
Free Download
(26 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/24
capital
|
|