CS01 |
Confirmation statement with updates May 4, 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control May 4, 2023
filed on: 1st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On May 4, 2023 - new secretary appointed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 4, 2023
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 4, 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 3, 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control May 3, 2023
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 52 Millstream Close London N13 6EF England to 80 Booths Lane Birmingham B42 2rd on August 22, 2023
filed on: 22nd, August 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 22nd, August 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On May 3, 2023 new director was appointed.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control May 3, 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 2, 2022
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control May 2, 2022
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control May 2, 2022
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On May 2, 2022 new director was appointed.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 2, 2022
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 80 Booths Lane Birmingham B42 2rd England to 52 Millstream Close London N13 6EF on June 13, 2023
filed on: 13th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 2, 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control May 1, 2022
filed on: 27th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 1, 2022
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control May 1, 2022
filed on: 27th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 1, 2022
filed on: 27th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 52 Millstream Close London N13 6EF England to 80 Booths Lane Birmingham B42 2rd on January 27, 2023
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 24th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 4th, June 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 44 Weir Hall Avenue London N18 1EB England to 52 Millstream Close London N13 6EF on May 20, 2021
filed on: 20th, May 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 20, 2021
filed on: 20th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 4th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2019
filed on: 19th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 52 Millstream Close London N13 6EF England to 44 Weir Hall Avenue London N18 1EB on October 16, 2018
filed on: 16th, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
On April 6, 2018 new director was appointed.
filed on: 12th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 2nd, May 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 19, 2018
filed on: 21st, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 19, 2017
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On May 9, 2017 new director was appointed.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 6, 2017 director's details were changed
filed on: 6th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 44 Weirhole Avenue London Edmonton N18 1EB England to 52 Millstream Close London N13 6EF on May 6, 2017
filed on: 6th, May 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on April 20, 2017: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|