RESOLUTIONS |
Securities allotment resolution
filed on: 25th, February 2024
| resolution
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Feb 2024 - the day director's appointment was terminated
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, January 2024
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2024
| resolution
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 6th, January 2024
| accounts
|
Free Download
(58 pages)
|
SH01 |
Capital declared on Fri, 8th Sep 2023: 8395088.55 GBP
filed on: 11th, September 2023
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, August 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 11th Aug 2023: 8395088.35 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 17th May 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(52 pages)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 22nd Nov 2022: 6642257.25 GBP
filed on: 23rd, November 2022
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 22nd Sep 2022: 6637257.25 GBP
filed on: 26th, September 2022
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, September 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, August 2022
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 15th Aug 2022: 6637256.85 GBP
filed on: 15th, August 2022
| capital
|
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 11th Jun 2021
filed on: 10th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 17th May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, May 2022
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 2nd May 2022: 6617256.85 GBP
filed on: 11th, May 2022
| capital
|
Free Download
(8 pages)
|
AD01 |
Address change date: Mon, 8th Nov 2021. New Address: Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ. Previous address: 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England
filed on: 8th, November 2021
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 28th Oct 2021 - the day director's appointment was terminated
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 20th Oct 2021: 6575256.85 GBP
filed on: 3rd, November 2021
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 11th Jun 2021: 6575255.85 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 11th Jun 2021: 6575249.80 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 11th Jun 2021: 6537624.80 GBP
filed on: 25th, June 2021
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, June 2021
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, June 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Jun 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Jun 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Jun 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st May 2022 to Thu, 31st Mar 2022
filed on: 21st, May 2021
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, May 2021
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Thu, 20th May 2021: 1.00 GBP
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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