CS01 |
Confirmation statement with updates Sunday 24th November 2024
filed on: 24th, November 2024
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, April 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
215.72 GBP is the capital in company's statement on Friday 15th March 2024
filed on: 22nd, March 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 24th November 2023
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, November 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
215.38 GBP is the capital in company's statement on Tuesday 6th June 2023
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, January 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/01/23
filed on: 10th, January 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
214.38 GBP is the capital in company's statement on Tuesday 10th January 2023
filed on: 10th, January 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 12th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th February 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
214.38 GBP is the capital in company's statement on Monday 31st January 2022
filed on: 5th, February 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2022
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, January 2022
| resolution
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 24th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 12th February 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 13th, October 2020
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, October 2020
| resolution
|
Free Download
(5 pages)
|
SH01 |
198.76 GBP is the capital in company's statement on Tuesday 15th September 2020
filed on: 9th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, September 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(32 pages)
|
SH01 |
187.47 GBP is the capital in company's statement on Thursday 25th June 2020
filed on: 25th, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, May 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
179.22 GBP is the capital in company's statement on Friday 3rd April 2020
filed on: 13th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 31st, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th February 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
157.08 GBP is the capital in company's statement on Wednesday 24th April 2019
filed on: 24th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
171.03 GBP is the capital in company's statement on Thursday 12th September 2019
filed on: 24th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
167.78 GBP is the capital in company's statement on Monday 24th June 2019
filed on: 24th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
156.33 GBP is the capital in company's statement on Friday 5th April 2019
filed on: 22nd, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th February 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1558334.00 GBP is the capital in company's statement on Wednesday 3rd October 2018
filed on: 7th, November 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
110.83 GBP is the capital in company's statement on Thursday 20th September 2018
filed on: 23rd, October 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 20th October 2018.
filed on: 20th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Mount 72 Paris Street Exeter EX1 2JY. Change occurred on Wednesday 17th October 2018. Company's previous address: 18 Northernhay Street Exeter EX4 3ER United Kingdom.
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thursday 20th September 2018
filed on: 10th, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, October 2018
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 20th September 2018
filed on: 3rd, October 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 1st, October 2018
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st January 2019, originally was Thursday 28th February 2019.
filed on: 11th, July 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, February 2018
| incorporation
|
Free Download
(13 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 13th February 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|