TM01 |
Director's appointment terminated on Mon, 15th May 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 15th May 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 15th May 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom on Thu, 23rd Mar 2023 to 22 York Buildings London WC2N 6JU
filed on: 23rd, March 2023
| address
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, December 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 9th Dec 2021: 4226052.42 GBP
filed on: 24th, December 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 29th Jul 2021: 3422802.42 GBP
filed on: 11th, August 2021
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(35 pages)
|
AD01 |
Change of registered address from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom on Tue, 22nd Jun 2021 to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, April 2021
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, April 2021
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, March 2021
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened to Sun, 29th Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Oct 2020 new director was appointed.
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 9th Mar 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 31st Jan 2020: 1816302.42 GBP
filed on: 25th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 18th, February 2020
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Jan 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Feb 2020 new director was appointed.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 9th Oct 2019: 44110.99 GBP
filed on: 25th, October 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th Sep 2019
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 11th Sep 2019 new director was appointed.
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, July 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Jun 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Jun 2019 new director was appointed.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Jun 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Jun 2019 new director was appointed.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 17th Dec 2018: 37710.99 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, January 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 2nd, November 2018
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Wed, 4th Jul 2018 director's details were changed
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 3rd, November 2017
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, July 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, July 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, July 2017
| resolution
|
Free Download
|
SH01 |
Capital declared on Thu, 26th Jan 2017: 35910.99 GBP
filed on: 2nd, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 28th Nov 2016: 35510.99 GBP
filed on: 23rd, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Tue, 20th Sep 2016: 34464.61 GBP
filed on: 5th, October 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Sat, 1st Oct 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Jun 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Thu, 7th Apr 2016 new director was appointed.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 24th Mar 2016: 31131.08 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Jan 2016 new director was appointed.
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 9th Oct 2015: 28837.51 GBP
filed on: 15th, October 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, September 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, September 2015
| resolution
|
Free Download
|
AP01 |
On Tue, 25th Aug 2015 new director was appointed.
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 24th Aug 2015: 22554.80 GBP
filed on: 25th, August 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 8th Jun 2015 new director was appointed.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 8th Jun 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2015
| incorporation
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Mon, 8th Jun 2015: 0.01 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|