AP01 |
On December 20, 2023 new director was appointed.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, January 2024
| incorporation
|
Free Download
(17 pages)
|
AP01 |
On December 20, 2023 new director was appointed.
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 29, 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 6, 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2023
filed on: 9th, August 2023
| accounts
|
Free Download
(37 pages)
|
AP01 |
On March 24, 2023 new director was appointed.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(35 pages)
|
AP01 |
On July 20, 2022 new director was appointed.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 20, 2022
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 17, 2022
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates December 10, 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(31 pages)
|
AP01 |
On June 24, 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 24, 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 10, 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(26 pages)
|
TM02 |
Secretary appointment termination on December 20, 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 20, 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 30, 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 25, 2019
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 25, 2019 new director was appointed.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On May 1, 2019 - new secretary appointed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 28, 2019 new director was appointed.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 28, 2019
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 28, 2019
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 28, 2019 new director was appointed.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 28, 2019 new director was appointed.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 4, 2018
filed on: 4th, October 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Sand Martin House Bittern Way Fletton Quays Peterborough PE2 8TY United Kingdom to Town Hall Bridge Street Peterborough Cambridgeshire PE1 1HF on September 18, 2018
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from July 31, 2019 to March 31, 2019
filed on: 18th, September 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2018
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on July 31, 2018: 1.00 GBP
capital
|
|