MA |
Memorandum and Articles of Association
filed on: 26th, October 2023
| incorporation
|
Free Download
(26 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, October 2023
| incorporation
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Wednesday 16th August 2023.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, August 2023
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, August 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, August 2023
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Plough Pyrton Watlington OX49 5AP England to Crossgate House Cross Street Sale Cheshire M33 7FT on Monday 31st July 2023
filed on: 31st, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 27th July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th July 2023.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th July 2023.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th July 2023.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 27th July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 28th, July 2023
| resolution
|
Free Download
(5 pages)
|
SH01 |
281.08 GBP is the capital in company's statement on Thursday 27th July 2023
filed on: 28th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
184.96 GBP is the capital in company's statement on Thursday 27th July 2023
filed on: 28th, July 2023
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 23rd February 2015
filed on: 26th, July 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Saturday 24th October 2020
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, September 2020
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 Finsbury Circus London EC2M 7EE England to The Plough Pyrton Watlington OX49 5AP on Wednesday 26th August 2020
filed on: 26th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 25 Finsbury Circus London EC2M 7EE on Tuesday 2nd April 2019
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
AP03 |
On Sunday 31st March 2019 - new secretary appointed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 31st March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 16th May 2018 director's details were changed
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th May 2018 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
183.57 GBP is the capital in company's statement on Monday 5th March 2018
filed on: 26th, March 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, March 2018
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, July 2017
| incorporation
|
Free Download
|
SH01 |
149.11 GBP is the capital in company's statement on Tuesday 30th May 2017
filed on: 5th, July 2017
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tuesday 30th May 2017
filed on: 15th, June 2017
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Plough Pyrton Watlington OX49 5AP to 9th Floor 107 Cheapside London EC2V 6DN on Thursday 8th June 2017
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 1st June 2017
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 8th, June 2017
| resolution
|
Free Download
(3 pages)
|
AP04 |
On Thursday 1st June 2017 - new secretary appointed
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Sunday 30th November 2014 to Wednesday 31st December 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 13th June 2015 with full list of members
filed on: 14th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
109.95 GBP is the capital in company's statement on Sunday 14th June 2015
capital
|
|
SH01 |
109.95 GBP is the capital in company's statement on Tuesday 10th March 2015
filed on: 10th, April 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 10th March 2015.
filed on: 10th, April 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, March 2015
| resolution
|
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 23rd February 2015
filed on: 5th, March 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 23rd February 2015
filed on: 5th, March 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 5th, February 2015
| resolution
|
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 22nd January 2015
filed on: 5th, February 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 10th September 2014 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 25th November 2013
filed on: 28th, August 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 15th April 2014.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, November 2013
| incorporation
|
Free Download
(25 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 25th November 2013
capital
|
|