MA |
Articles and Memorandum of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2023
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/09/30.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/09/30 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/30.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/09/30 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/30.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/09/30.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2023/09/30
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/10/04 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/09/30 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/09/30 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/09/30 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/10/03. New Address: Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU. Previous address: 7 Bell Yard London WC2A 2JR England
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2024/04/30. Originally it was 2024/03/31
filed on: 3rd, October 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/09/01. New Address: 7 Bell Yard London WC2A 2JR. Previous address: Unit 8 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH United Kingdom
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/07/12 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 23rd, May 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2022/11/17.
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/11/17 - the day director's appointment was terminated
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
SH01 |
2329.14 GBP is the capital in company's statement on 2022/08/23
filed on: 5th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 14th, July 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
1666.12 GBP is the capital in company's statement on 2022/01/21
filed on: 7th, July 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
2022/06/10 - the day director's appointment was terminated
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/04/30 - the day director's appointment was terminated
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, April 2022
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2022
| resolution
|
Free Download
(4 pages)
|
CH01 |
On 2022/03/15 director's details were changed
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/17.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/12/13 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/12/13 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/12/13. New Address: Unit 8 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH. Previous address: Unit 1 Gloucester Road Rudgeway Bristol BS35 3QH United Kingdom
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/12/13 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/12/13 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/09/30 - the day director's appointment was terminated
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 19th, October 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/04/01 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/04/01 - the day director's appointment was terminated
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/04/01 - the day director's appointment was terminated
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/04/01 - the day secretary's appointment was terminated
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
1446.05 GBP is the capital in company's statement on 2021/04/07
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
2021/04/15 - the day director's appointment was terminated
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 20th, April 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
956.03 GBP is the capital in company's statement on 2020/09/18
filed on: 15th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, October 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/07.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/06/30 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/16.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2020
| incorporation
|
Free Download
(41 pages)
|
SH01 |
926.33 GBP is the capital in company's statement on 2020/03/28
filed on: 18th, May 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, March 2020
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2020/03/31, originally was 2020/08/31.
filed on: 3rd, March 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
710.08 GBP is the capital in company's statement on 2020/01/10
filed on: 28th, February 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/01/20.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/11/15
filed on: 17th, December 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
673.15 GBP is the capital in company's statement on 2019/11/15
filed on: 13th, December 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, December 2019
| resolution
|
Free Download
(43 pages)
|
AP01 |
New director appointment on 2019/11/15.
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/15.
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/27.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/09/02
filed on: 2nd, September 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 29th, August 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/08/29
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|