AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, January 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th February 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th February 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th February 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 21st March 2020
filed on: 7th, August 2020
| persons with significant control
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 21st March 2018
filed on: 7th, August 2020
| persons with significant control
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 4th, August 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
5107105.00 GBP is the capital in company's statement on Monday 18th May 2020
filed on: 4th, August 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
4957105.00 GBP is the capital in company's statement on Monday 30th December 2019
filed on: 4th, August 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, July 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 10th, July 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th February 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, November 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, November 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, November 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
2721465.00 GBP is the capital in company's statement on Friday 24th August 2018
filed on: 12th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
3765865.00 GBP is the capital in company's statement on Sunday 31st March 2019
filed on: 12th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1746465.00 GBP is the capital in company's statement on Sunday 1st April 2018
filed on: 12th, November 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Southbrook House Brooks Street Bishops Waltham Southampton SO32 1AX United Kingdom to Southbrook House Brook Street Bishops Waltham Southampton SO32 1AX on Friday 20th September 2019
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 25th February 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019
filed on: 18th, January 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
1570465.00 GBP is the capital in company's statement on Friday 31st August 2018
filed on: 18th, September 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, July 2018
| resolution
|
Free Download
(15 pages)
|
SH01 |
1170360.00 GBP is the capital in company's statement on Wednesday 21st March 2018
filed on: 20th, April 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2018
| incorporation
|
Free Download
(41 pages)
|