RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, August 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 18th, August 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-05-23: 132.00 GBP
filed on: 18th, August 2023
| capital
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, August 2023
| incorporation
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, August 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, August 2023
| incorporation
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2023-05-24: 142.00 GBP
filed on: 18th, August 2023
| capital
|
Free Download
(22 pages)
|
PSC04 |
Change to a person with significant control 2023-05-24
filed on: 18th, August 2023
| persons with significant control
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 18th, August 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, August 2023
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-06-06
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(11 pages)
|
CH01 |
On 2023-05-30 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 16th, May 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2022-11-29
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2022-11-28
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 11th, October 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2021-12-23 director's details were changed
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-11-29
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2021-06-02 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-06-02 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 12th, July 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN United Kingdom to 16-18 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT on 2021-06-02
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-11-29
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 27th, November 2020
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2020-01-01: 120.00 GBP
filed on: 13th, January 2020
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020-01-01
filed on: 13th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-01-01
filed on: 13th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-01
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-01-01: 120.00 GBP
filed on: 13th, January 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-11-29
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-11-30: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|