SH01 |
Capital declared on March 5, 2024: 25.17 GBP
filed on: 6th, March 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 29, 2023: 24.91 GBP
filed on: 2nd, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 19, 2023: 24.86 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on November 24, 2023: 23.58 GBP
filed on: 27th, November 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2023
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 8, 2023: 23.56 GBP
filed on: 9th, November 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 3, 2023: 23.03 GBP
filed on: 3rd, October 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 29, 2023: 23.01 GBP
filed on: 2nd, October 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2023
| resolution
|
Free Download
(51 pages)
|
SH01 |
Capital declared on August 21, 2023: 22.33 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 21, 2023: 18.99 GBP
filed on: 25th, August 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 10, 2023: 15.24 GBP
filed on: 9th, February 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On September 13, 2022 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, August 2022
| resolution
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, November 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, October 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2021
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On September 12, 2021 director's details were changed
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Max Accountants Limited the Ketton Suite, King Centre, Main Road, Barleythorpe, Oakham Rutland LE15 7WD England to Broers Building Hauser Forum J J Thomson Avenue Cambridge CB3 0FA on September 2, 2021
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
AP01 |
On June 14, 2021 new director was appointed.
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 14, 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
On February 1, 2021 new director was appointed.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2021 director's details were changed
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, October 2020
| incorporation
|
Free Download
(49 pages)
|
SH02 |
Sub-division of shares on September 21, 2020
filed on: 16th, October 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 22, 2020: 15.04 GBP
filed on: 2nd, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2020: 11.00 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2020: 14.86 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2020: 10.50 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2020: 10.69 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2020: 11.03 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2020: 10.70 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2020: 11.18 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2020: 11.33 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2020: 14.49 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2020: 10.75 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On September 12, 2020 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 26, 2019 new director was appointed.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 25, 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on July 26, 2019
filed on: 18th, September 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 26, 2019: 10.00 GBP
filed on: 18th, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, September 2019
| resolution
|
Free Download
(2 pages)
|
AP01 |
On July 26, 2019 new director was appointed.
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Max Accountants Limited the Ketton Suite, King Centre, Main Road, Barleythorpe, Oakham Rutland LE15 7WD on August 8, 2019
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2018
| incorporation
|
Free Download
(29 pages)
|