SH01 |
Capital declared on Mon, 11th Mar 2024: 2446.45 GBP
filed on: 15th, March 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, March 2024
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF United Kingdom on Tue, 5th Dec 2023 to Tech Hall Main Road Exminster Exeter Devon EX6 8AP
filed on: 5th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Sep 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O Pkf Francis Clark Sigma House, Oak View Close Edginswell Park Torquay TQ2 7FF United Kingdom on Wed, 30th Nov 2022 to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 20th Sep 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Sep 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Sep 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 12th, June 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 5th May 2020: 2134.85 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 29th Feb 2020
filed on: 13th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 20th Sep 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Tue, 15th Jan 2019
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 16th Nov 2018
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 16th Nov 2018
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Sat, 22nd Dec 2018
filed on: 22nd, December 2018
| persons with significant control
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Nov 2018: 134.85 GBP
filed on: 28th, November 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, November 2018
| resolution
|
Free Download
(69 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, November 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, November 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 16th Nov 2018: 100.00 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 21st Sep 2018: 0.05 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|