AA01 |
Previous accounting period shortened to 2023/07/30
filed on: 25th, April 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024/01/31
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
162.55 GBP is the capital in company's statement on 2023/05/17
filed on: 2nd, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, May 2023
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 26th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/31
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 26th, April 2022
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control 2021/05/04
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/05/04
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/01/31
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2021
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 10th, July 2021
| incorporation
|
Free Download
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
SH01 |
160.18 GBP is the capital in company's statement on 2021/05/04
filed on: 30th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, May 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/02/16
filed on: 2nd, May 2021
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/01/31
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 18th, November 2020
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2020/11/17
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/11/17
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2020/07/31 from 2020/06/30
filed on: 17th, November 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 33 Stanford Rise Sway Lymington SO41 6DW England on 2020/11/17 to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/29.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/11 director's details were changed
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
116.66 GBP is the capital in company's statement on 2020/10/29
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020/01/30
filed on: 28th, July 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, July 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/01/31
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2020/01/31
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/07/11
filed on: 26th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2019
| incorporation
|
Free Download
(13 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/06/05
capital
|
|