CS01 |
Confirmation statement with updates 2024-02-27
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2023-08-31
filed on: 27th, February 2024
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2024-02-27 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-02-06
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Oaks Cottage East Street Rusper Horsham Surrey RH12 4rd United Kingdom to Oaks Cottage East Street Rusper Horsham West Sussex RH12 4rd on 2024-02-06
filed on: 6th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2024-02-06 director's details were changed
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-02-06
filed on: 6th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-02-06 director's details were changed
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-02-05
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2023
| incorporation
|
Free Download
(49 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, October 2023
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-08-07
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2023-07-19
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-19 director's details were changed
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-19
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Oaks Cottage East Street Rusper Horsham Surrey RH12 4rd on 2023-07-19
filed on: 19th, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-07-19 director's details were changed
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-06-20: 14.38 GBP
filed on: 26th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 27th, November 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-08-07
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 13th, October 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-08-07
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 11th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-08-07
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 2nd, May 2020
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-02-27: 12.18 GBP
filed on: 18th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-09-19: 12.12 GBP
filed on: 7th, October 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Burnt House, Farm Cottages Priory Road Forest Row RH18 5HF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2019-09-11
filed on: 11th, September 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-09-05: 11.49 GBP
filed on: 9th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-04-09: 10.86 GBP
filed on: 6th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-08-07
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 2 Burnt House, Farm Cottages Priory Road Forest Row RH18 5HF on 2019-08-20
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-11-26: 10.64 GBP
filed on: 11th, December 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, December 2018
| resolution
|
Free Download
(53 pages)
|
NEWINC |
Incorporation
filed on: 8th, August 2018
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2018-08-08: 10.00 GBP
capital
|
|