AA |
Full accounts for the period ending 2023/03/31
filed on: 27th, December 2023
| accounts
|
Free Download
(76 pages)
|
SH01 |
28624.00 GBP is the capital in company's statement on 2023/04/28
filed on: 14th, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
28654.00 GBP is the capital in company's statement on 2023/12/14
filed on: 14th, December 2023
| capital
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 118214480003, created on 2023/10/06
filed on: 19th, October 2023
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 118214480002, created on 2023/10/06
filed on: 10th, October 2023
| mortgage
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023/03/29
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/02/11
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, November 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
26780.00 GBP is the capital in company's statement on 2022/11/10
filed on: 18th, November 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, November 2022
| incorporation
|
Free Download
(43 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 17th, November 2022
| accounts
|
Free Download
(58 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/11
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/11
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 3rd, September 2020
| accounts
|
Free Download
|
SH01 |
480.00 GBP is the capital in company's statement on 2020/01/23
filed on: 25th, February 2020
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, February 2020
| incorporation
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 2020/02/11
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, February 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, February 2020
| resolution
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2020/03/31. Originally it was 2019/12/31
filed on: 16th, January 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/11/04. New Address: Unit a4, Marston Gate Stirling Road South Marston Industrial Estate Swindon SN3 4DE. Previous address: Evelyn Suite Quantum House, Lower Third Floor 22-24 Red Lion Court London EC4A 3EB United Kingdom
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
SH01 |
26300.00 GBP is the capital in company's statement on 2019/09/02
filed on: 24th, September 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, September 2019
| resolution
|
Free Download
(42 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/09/02
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/02.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/06.
filed on: 9th, September 2019
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 118214480001, created on 2019/08/23
filed on: 3rd, September 2019
| mortgage
|
Free Download
(33 pages)
|
SH01 |
11900.00 GBP is the capital in company's statement on 2019/08/08
filed on: 23rd, August 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, August 2019
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/02/28.
filed on: 9th, May 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, February 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/02/12
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|