CS01 |
Confirmation statement with updates 2024/01/11
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 17th, May 2023
| accounts
|
Free Download
(13 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 17th, May 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2023/04/26
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/11/01
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/04/15
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/04/15 director's details were changed
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 26th, April 2023
| accounts
|
Free Download
(14 pages)
|
AA01 |
Accounting period extended to 2023/02/28. Originally it was 2022/12/31
filed on: 13th, February 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/04/26
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/08/31
filed on: 13th, April 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 27th, October 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, October 2021
| incorporation
|
Free Download
(49 pages)
|
SH02 |
Sub-division of shares on 2021/05/17
filed on: 21st, October 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, September 2021
| incorporation
|
Free Download
(48 pages)
|
SH01 |
10381.65 GBP is the capital in company's statement on 2021/09/07
filed on: 9th, September 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, September 2021
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/08/31. New Address: Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT. Previous address: 3 Clarence Road Dorchester DT1 2HF England
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/08/26. New Address: 3 Clarence Road Dorchester DT1 2HF. Previous address: Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/05/15
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/04/26
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/11/01
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2021/03/30 - the day director's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/03/30. New Address: Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT. Previous address: The Old Tavern Reading Road Lower Basildon Reading RG8 9NL England
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/01.
filed on: 1st, November 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/11/01
filed on: 1st, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/11/01
filed on: 1st, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/09/29
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020/08/25
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 2020/08/25.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/08/24
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2020/08/24 - the day director's appointment was terminated
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, August 2020
| incorporation
|
Free Download
(10 pages)
|