AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 4th, April 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 25th November 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 25th November 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, October 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, October 2022
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th November 2021: 240300.00 GBP
filed on: 10th, December 2021
| capital
|
Free Download
(7 pages)
|
TM01 |
30th November 2021 - the day director's appointment was terminated
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 25th November 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 8th December 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 21st, January 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th December 2018: 120500.00 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 8th December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 18th October 2017
filed on: 13th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd October 2018. New Address: Unit 7 Liberator House Clopton Park Clopton Woodbridge IP13 6QT. Previous address: 33 Knightsdale Road Ipswich IP1 4JJ United Kingdom
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 8th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th October 2017: 120500.00 GBP
filed on: 25th, October 2017
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 25th, October 2017
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, July 2017
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 8th December 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 9th, December 2015
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 9th December 2015: 500.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|