AA |
Full accounts data made up to 2023-01-01
filed on: 22nd, December 2023
| accounts
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2023-11-06: 1708532.50 GBP
filed on: 9th, November 2023
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 61 Queen Square Bristol BS1 4JZ. Change occurred on 2023-08-10. Company's previous address: C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom.
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-06-14
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-05-30: 1627293.00 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-02-22
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-22
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-02-20: 1439817.00 GBP
filed on: 6th, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-01-02
filed on: 5th, December 2022
| accounts
|
Free Download
(23 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-09-30: 1252341.00 GBP
filed on: 19th, October 2022
| capital
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, September 2022
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-30
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-30
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-14
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT. Change occurred on 2022-03-08. Company's previous address: Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England.
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 15th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-11-25: 939880.50 GBP
filed on: 13th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-07-02
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-06-04
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-04
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 127166790001, created on 2021-05-19
filed on: 20th, May 2021
| mortgage
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2021
| incorporation
|
Free Download
(36 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2021
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, May 2021
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, May 2021
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2021-04-28: 502436.50 GBP
filed on: 7th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-31: 189976.50 GBP
filed on: 22nd, April 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-03-25
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-08-11: 187476.50 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 3rd, September 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, September 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, September 2020
| incorporation
|
Free Download
(36 pages)
|
PSC05 |
Change to a person with significant control 2020-08-11
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-03 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-03 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-03 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2021-07-31 to 2021-12-31
filed on: 10th, July 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, July 2020
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|