CS01 |
Confirmation statement with updates Saturday 30th September 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
294.94 GBP is the capital in company's statement on Saturday 30th September 2023
filed on: 8th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
283.55 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 8th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
294.94 GBP is the capital in company's statement on Saturday 30th September 2023
filed on: 8th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
294.94 GBP is the capital in company's statement on Saturday 30th September 2023
filed on: 8th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
294.94 GBP is the capital in company's statement on Saturday 30th September 2023
filed on: 8th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
294.94 GBP is the capital in company's statement on Saturday 30th September 2023
filed on: 8th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
294.94 GBP is the capital in company's statement on Saturday 30th September 2023
filed on: 8th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
294.94 GBP is the capital in company's statement on Saturday 30th September 2023
filed on: 8th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th November 2022
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th November 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 29th November 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th October 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th August 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st August 2020 to Thursday 30th April 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(2 pages)
|
SH01 |
261.66 GBP is the capital in company's statement on Thursday 3rd September 2020
filed on: 6th, October 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 17th August 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 3rd September 2020
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, September 2020
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, September 2020
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 4th August 2020
filed on: 25th, August 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , 55 Eton Road, Orpington, BR6 9HD, England to 85 Great Portland Street London W1W 7LT on Tuesday 4th August 2020
filed on: 4th, August 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 4th August 2020
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on Friday 31st January 2020
filed on: 6th, April 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th August 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, May 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 2nd, May 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
100.00 GBP is the capital in company's statement on Thursday 2nd May 2019
filed on: 2nd, May 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 03/04/19
filed on: 2nd, May 2019
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 17th August 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 7th June 2018
filed on: 28th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th August 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 55 55 Eton Road Orpington Kent BR6 9HD United Kingdom to 55 Eton Road Orpington BR6 9HD on Tuesday 31st July 2018
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Pinson Way Orpington Kent BR5 4FL United Kingdom to 55 55 Eton Road Orpington Kent BR6 9HD on Wednesday 13th June 2018
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 17th August 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2016
filed on: 11th, June 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd January 2017.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th August 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 18th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Tuesday 18th August 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|