AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 6, 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Wizu Workspace Leaming Building Ludgate Hill Leeds LS2 7HZ England to 15 Thorn Lane Roundhay Leeds West Yorkshire LS8 1NF on May 12, 2023
filed on: 12th, May 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 11, 2023
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on August 18, 2022
filed on: 27th, September 2022
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 6, 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On August 3, 2021 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES United Kingdom to Wizu Workspace Leaming Building Ludgate Hill Leeds LS2 7HZ on August 3, 2021
filed on: 3rd, August 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 3, 2021
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 6, 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control June 17, 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 17, 2021 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on November 11, 2020
filed on: 11th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 6, 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Dower House 108 High Street Berkhamsted HP4 2BL to 158 Marlowes Hemel Hempstead HP1 1BA on May 21, 2020
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 6, 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 27, 2017
filed on: 6th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 15, 2018: 1001.00 GBP
filed on: 2nd, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, July 2018
| resolution
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates July 6, 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control July 1, 2018
filed on: 21st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2018 director's details were changed
filed on: 21st, July 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 10, 2018
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 27, 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to The Dower House 108 High Street Berkhamsted HP4 2BL on November 1, 2017
filed on: 1st, November 2017
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on September 15, 2017
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2017
| incorporation
|
Free Download
(14 pages)
|