RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, November 2023
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wed, 1st Nov 2023
filed on: 11th, November 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2023
| incorporation
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 1st Nov 2023: 140.00 GBP
filed on: 11th, November 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Sep 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thu, 27th Apr 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Feb 2019
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Sep 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Feb 2019
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 31st Mar 2022
filed on: 26th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 31st Mar 2022
filed on: 26th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 30th Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Jan 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Jan 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th Jan 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 29th Jan 2019
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 29th Jan 2019
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 30th Mar 2018
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 29th Mar 2018
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 18th Jan 2019
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 30th, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Jan 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 16th May 2017. New Address: C/O Clarke Willmott Llp Burlington House, Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF. Previous address: Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF United Kingdom
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 5th, April 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Apr 2017 new director was appointed.
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2017
| incorporation
|
Free Download
(16 pages)
|