SH01 |
Statement of Capital on 9th January 2024: 3.20 GBP
filed on: 10th, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th December 2023: 3.17 GBP
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 23rd, October 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th October 2023: 3.15 GBP
filed on: 13th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th October 2023: 3.08 GBP
filed on: 7th, October 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 23rd, August 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th August 2023: 3.07 GBP
filed on: 17th, August 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 20th July 2023. New Address: Pembridge Business Centres 41 Thames Street Weybridge Surrey KT13 8JG. Previous address: 10 the Willows Weybridge Surrey KT13 8EQ England
filed on: 20th, July 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 29th, June 2023
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, June 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 14th June 2023: 3.04 GBP
filed on: 15th, June 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 30th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 25th, May 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th May 2023: 2.99 GBP
filed on: 18th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th May 2023: 2.79 GBP
filed on: 13th, May 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 15th, April 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th March 2023: 2.77 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
20th February 2023 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th January 2023
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, November 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, November 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th November 2022: 2.65 GBP
filed on: 17th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th November 2022: 2.63 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 2nd, November 2022
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 31st October 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th October 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 9th, August 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd August 2022: 2.63 GBP
filed on: 3rd, August 2022
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 14th, June 2022
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 3rd May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, March 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th March 2022: 2.52 GBP
filed on: 16th, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, December 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th December 2021: 2.43 GBP
filed on: 6th, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 24th, October 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th October 2021: 2.40 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th October 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, July 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th July 2021: 2.30 GBP
filed on: 7th, July 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, June 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 15th, June 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 29th, May 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 29th, May 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th May 2021: 2.27 GBP
filed on: 28th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th May 2021: 2.20 GBP
filed on: 14th, May 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st October 2021 to 31st March 2021
filed on: 23rd, March 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th February 2021
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, January 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 14th December 2020
filed on: 5th, January 2021
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 29th December 2020
filed on: 29th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th December 2020
filed on: 24th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, October 2020
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|