RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2023
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2023/10/238720.00 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
8740.00 GBP is the capital in company's statement on 2023/08/31
filed on: 29th, September 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/21
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/03/21
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022/04/08
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/23 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/01/21
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/03/23
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2022/03/14 - the day director's appointment was terminated
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, December 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, December 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
8632.00 GBP is the capital in company's statement on 2021/10/01
filed on: 24th, November 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 24th, September 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2021/03/21
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 26th, April 2021
| accounts
|
Free Download
(12 pages)
|
SH01 |
8493.00 GBP is the capital in company's statement on 2021/03/04
filed on: 5th, April 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/01/11. New Address: Unit 24+25 Hele Manor Business Park Roundswell Barnstaple EX31 3UL. Previous address: The Custom House the Strand Barnstaple Devon EX31 1EU
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/03/21
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 12th, November 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
2019/10/07 - the day director's appointment was terminated
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/03/21
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 21st, November 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
8327.00 GBP is the capital in company's statement on 2018/07/27
filed on: 10th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, August 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
8115.00 GBP is the capital in company's statement on 2018/04/20
filed on: 31st, May 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/04/187141.00 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 31st, May 2018
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2018/04/26 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/04/26
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2018/03/29 - the day director's appointment was terminated
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/03/29 - the day director's appointment was terminated
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/03/21
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 10th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017/03/21
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
2017/02/13 - the day director's appointment was terminated
filed on: 14th, February 2017
| officers
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/03/21 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2016/01/25 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 21st, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/03/21 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/03/21 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/03/17.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, August 2013
| resolution
|
Free Download
(27 pages)
|
CH01 |
On 2013/06/27 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/21.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2014/04/30. Originally it was 2014/03/31
filed on: 26th, March 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, March 2013
| incorporation
|
Free Download
(37 pages)
|