CS01 |
Confirmation statement with updates January 3, 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: Dodpits House Dodpitts Lane Newbridge Yarmouth PO41 0TW.
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 21, 2023
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 21, 2023
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 18th, January 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, January 2024
| incorporation
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, January 2024
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 21, 2023: 4.00 GBP
filed on: 9th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 10th, October 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates January 3, 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates January 3, 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 3, 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates January 3, 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates January 3, 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 3, 2018
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates April 18, 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 8, 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on July 15, 2015
filed on: 1st, October 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 1st, October 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to April 8, 2015 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 14, 2015: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on November 27, 2014
filed on: 27th, November 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, April 2014
| incorporation
|
Free Download
(54 pages)
|