TM01 |
Fri, 5th Jan 2024 - the day director's appointment was terminated
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th Jan 2024 new director was appointed.
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 20th Nov 2023: 40.72 GBP
filed on: 23rd, November 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 27th Sep 2023 new director was appointed.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Wed, 27th Sep 2023: 40.72 GBP
filed on: 3rd, October 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 21st Aug 2023: 40.72 GBP
filed on: 13th, September 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, August 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2023
| incorporation
|
Free Download
(57 pages)
|
AP01 |
On Thu, 8th Dec 2022 new director was appointed.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 16th Nov 2022 director's details were changed
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Oct 2022 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 24th, September 2022
| accounts
|
Free Download
(19 pages)
|
TM01 |
Wed, 17th Aug 2022 - the day director's appointment was terminated
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 17th Aug 2022 - the day director's appointment was terminated
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Aug 2022 new director was appointed.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Aug 2022 new director was appointed.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Aug 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 25th Mar 2022: 39.42 GBP
filed on: 15th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Mon, 31st Jan 2022: 39.35 GBP
filed on: 4th, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, January 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 17th Nov 2021: 37.33 GBP
filed on: 6th, December 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 22nd Apr 2021: 36.30 GBP
filed on: 20th, May 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 16th Apr 2021 new director was appointed.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 11th Jan 2021: 36.30 GBP
filed on: 27th, January 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Mon, 4th Jan 2021 - the day director's appointment was terminated
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th Sep 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Wed, 14th Oct 2020: 36.22 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 29th Sep 2020: 36.13 GBP
filed on: 23rd, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 18th Aug 2020: 34.33 GBP
filed on: 17th, September 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thu, 10th Sep 2020 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 4th Aug 2020: 34.16 GBP
filed on: 17th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 15th Jul 2020: 34.00 GBP
filed on: 27th, July 2020
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, July 2020
| incorporation
|
Free Download
(62 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, July 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 31st Mar 2020: 32.40 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 14th Feb 2020: 32.24 GBP
filed on: 17th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 15th Nov 2019: 30.22 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Sun, 8th Dec 2019 - the day director's appointment was terminated
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 22nd Nov 2019 - the day director's appointment was terminated
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, September 2019
| resolution
|
Free Download
(64 pages)
|
SH01 |
Capital declared on Tue, 3rd Sep 2019: 30.22 GBP
filed on: 25th, September 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 3rd Sep 2019 new director was appointed.
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 29th Aug 2019: 27.69 GBP
filed on: 29th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 20th Aug 2019: 27.56 GBP
filed on: 21st, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 31st, May 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 11th Feb 2019: 27.37 GBP
filed on: 11th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 19th Nov 2018: 26.88 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 11th Sep 2018
filed on: 14th, November 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 26th Jul 2018: 26.78 GBP
filed on: 6th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 6th, June 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Mon, 23rd Apr 2018 - the day director's appointment was terminated
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 15th Mar 2018 new director was appointed.
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 7th Dec 2017: 26.08 GBP
filed on: 10th, January 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Thu, 4th Jan 2018 - the day director's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2018
| resolution
|
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 10th Aug 2017: 26.01 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 10th Aug 2017 new director was appointed.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, August 2017
| resolution
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Mon, 5th Jun 2017: 20.81 GBP
filed on: 26th, July 2017
| capital
|
Free Download
|
AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, March 2017
| resolution
|
Free Download
(31 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2017
filed on: 6th, March 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 10th May 2016: 10.31 GBP
filed on: 25th, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 7th Jun 2016: 11.64 GBP
filed on: 25th, November 2016
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 10th May 2016
filed on: 21st, November 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 25th Aug 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 7th Mar 2016: 10.00 GBP
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 25th Aug 2016 new director was appointed.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Aug 2016 new director was appointed.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 3rd Feb 2016. New Address: 4 & 5 Dunmore Court Wootton Road Abingdon Oxfordshire OX13 6BH. Previous address: C/O Buckworths 26 Curtain Road London EC2A 3NY United Kingdom
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2016
| incorporation
|
Free Download
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 6.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|