AA |
Small company accounts for the period up to 2023-03-31
filed on: 27th, March 2024
| accounts
|
Free Download
(11 pages)
|
AP03 |
Appointment (date: 2023-05-31) of a secretary
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-05-31
filed on: 11th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 28th, April 2023
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from 2023-07-31 to 2023-03-31
filed on: 26th, April 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-12-02: 3178.32 GBP
filed on: 11th, April 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, January 2023
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, January 2023
| resolution
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2023
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-02
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-02
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA. Change occurred on 2022-12-08. Company's previous address: 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom.
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-02
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-12-02) of a secretary
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-02
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-07-08: 3167.68 GBP
filed on: 14th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-05-13: 3114.47 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 27th, May 2022
| resolution
|
Free Download
(69 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2022
| incorporation
|
Free Download
(66 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 6th, April 2022
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2021-06-29 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-05-27: 2126.87 GBP
filed on: 22nd, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 5th, January 2021
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 21st, December 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 1st, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, April 2020
| incorporation
|
Free Download
(67 pages)
|
SH01 |
Statement of Capital on 2020-04-15: 2082.44 GBP
filed on: 18th, April 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2019-05-01 director's details were changed
filed on: 28th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-03-11 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 100 Avebury Boulevard Milton Keynes MK9 1FH. Change occurred on 2020-03-10. Company's previous address: 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom.
filed on: 10th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 100 Avebury Boulevard Milton Keynes MK9 1FH. Change occurred on 2020-03-09. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH United Kingdom.
filed on: 9th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 29th, December 2019
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2019-07-25: 2046.55 GBP
filed on: 27th, August 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-06-26: 2023.11 GBP
filed on: 23rd, August 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-06-20: 1999.68 GBP
filed on: 31st, July 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-05-31: 1980.80 GBP
filed on: 12th, July 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-06-10: 1990.29 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 1st, April 2019
| resolution
|
Free Download
(68 pages)
|
SH01 |
Statement of Capital on 2019-03-07: 1743.51 GBP
filed on: 21st, March 2019
| capital
|
Free Download
(7 pages)
|
CH01 |
On 2019-01-26 director's details were changed
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-26 director's details were changed
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 22nd, January 2019
| accounts
|
Free Download
(13 pages)
|
SH02 |
Sub-division of shares on 2018-02-17
filed on: 26th, April 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2018-04-11 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-04-11 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH. Change occurred on 2018-03-05. Company's previous address: 72 Great Suffolk Street London SE1 0BL United Kingdom.
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-07-31
filed on: 26th, January 2018
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-08-09: 259.47 GBP
filed on: 6th, December 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-11-14: 17.44 GBP
filed on: 6th, December 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-10-30: 17.20 GBP
filed on: 6th, December 2017
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2017-08-09
filed on: 6th, December 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 5th, December 2017
| resolution
|
Free Download
(78 pages)
|
AA01 |
Current accounting period extended from 2017-02-28 to 2017-07-31
filed on: 2nd, July 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-01
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-01
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-02-17: 1250.00 GBP
filed on: 17th, February 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2016
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2016-02-16: 100.00 GBP
capital
|
|