CS01 |
Confirmation statement with no updates 2024-01-24
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 15th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-01-24
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2023
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Larkins Farm 199 Nine Ashes Road Nine Ashes Ingatestone Essex CM4 0JY England to 62 Weir Road Weir Road London SW19 8UG on 2023-01-12
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-12-23
filed on: 23rd, December 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-23
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-23
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-23
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-12-23
filed on: 23rd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-09
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-09-02
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-02
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Church Row Wandsworth Plain London SW18 1ES United Kingdom to 62 Weir Road London SW19 8UG on 2022-07-20
filed on: 20th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 62 Weir Road London SW19 8UG England to Larkins Farm 199 Nine Ashes Road Nine Ashes Ingatestone Essex CM4 0JY on 2022-07-20
filed on: 20th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-12-09
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-12-09
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 8th, December 2020
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-03-06: 150000.00 GBP
filed on: 9th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-05-02: 99999.00 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2019-02-06
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-02-06
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-12-09
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, February 2019
| resolution
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-06
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-02-06: 51001.00 GBP
filed on: 19th, February 2019
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 10th, December 2018
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2018-12-10: 1.00 GBP
capital
|
|