TM01 |
Director appointment termination date: Thursday 11th January 2024
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th November 2023.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 31st May 2023
filed on: 27th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 15, Ashford Business Complex 166 Feltham Road Ashford TW15 1YQ United Kingdom to The Health & Wellbeing Innovation Centre Treliske Truro TR1 3FF on Monday 2nd October 2023
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 28th July 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
113.11 GBP is the capital in company's statement on Tuesday 1st November 2022
filed on: 31st, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
113.11 GBP is the capital in company's statement on Tuesday 1st November 2022
filed on: 31st, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
113.11 GBP is the capital in company's statement on Tuesday 1st November 2022
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
105.26 GBP is the capital in company's statement on Monday 8th August 2022
filed on: 17th, August 2022
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 5th August 2022
filed on: 17th, August 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th July 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th July 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 57 Canbury Park Road Kingston KT2 6LQ United Kingdom to Unit 15, Ashford Business Complex 166 Feltham Road Ashford TW15 1YQ on Wednesday 6th January 2021
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th July 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Saturday 22nd August 2020
filed on: 22nd, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 22nd August 2020 director's details were changed
filed on: 22nd, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Accord Accountants 191-193 High Street Hampton Hill Hampton TW12 1NL England to 57 Canbury Park Road Kingston KT2 6LQ on Wednesday 28th August 2019
filed on: 28th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 28th July 2019
filed on: 11th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 28th July 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 10th November 2017
filed on: 26th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 10th November 2017
filed on: 26th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd May 2017 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
70.00 GBP is the capital in company's statement on Friday 10th November 2017
filed on: 20th, November 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 10th November 2017
filed on: 20th, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2017
| resolution
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 191-193 High Street Hampton Hill Hampton TW12 1NL England to Accord Accountants 191-193 High Street Hampton Hill Hampton TW12 1NL on Tuesday 10th October 2017
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 28th July 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st August 2016 to Saturday 31st December 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Drydrinker PO Box 77 Teddington TW11 1DL England to 191-193 High Street Hampton Hill Hampton TW12 1NL on Tuesday 14th February 2017
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 2nd November 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Saturday 1st October 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 5th August 2016
filed on: 13th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 17 Mill Lane Kegworth Derbyshire DE74 2FX to Drydrinker PO Box 77 Teddington TW11 1DL on Saturday 13th August 2016
filed on: 13th, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16 Mill Lane Kegworth Derby DE74 2FX England to 17 Mill Lane Kegworth Derbyshire DE74 2FX on Thursday 24th September 2015
filed on: 24th, September 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Thursday 6th August 2015
capital
|
|