AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 26th, July 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 4, 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On May 26, 2023 director's details were changed
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, September 2022
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control June 7, 2022
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 7, 2022 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 4, 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates June 4, 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, April 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, April 2021
| incorporation
|
Free Download
(9 pages)
|
AP01 |
On March 1, 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 1, 2021: 200.00 GBP
filed on: 17th, March 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 28, 2020 - 180.00 GBP
filed on: 29th, July 2020
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 25th, June 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 24th, June 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 22nd, June 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 4, 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 2, 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 19, 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control March 13, 2019
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 13, 2019
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On March 13, 2019 new director was appointed.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 13, 2019 new director was appointed.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 9, 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 15, 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On March 13, 2019 new director was appointed.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, March 2019
| resolution
|
Free Download
(19 pages)
|
SH01 |
Capital declared on March 13, 2019: 100.00 GBP
filed on: 15th, March 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF United Kingdom to 3000a Parkway Whiteley Hampshire PO15 7FX on January 3, 2019
filed on: 3rd, January 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from February 28, 2018 to March 31, 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 15, 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, February 2017
| incorporation
|
Free Download
(10 pages)
|