CS01 |
Confirmation statement with updates July 19, 2024
filed on: 19th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, February 2024
| accounts
|
Free Download
(75 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 15th, February 2024
| accounts
|
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 15th, February 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, February 2024
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, February 2024
| accounts
|
Free Download
(75 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 3rd, February 2024
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 3rd, February 2024
| other
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 31st, January 2024
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, January 2024
| accounts
|
Free Download
(75 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 31st, January 2024
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 31, 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On November 4, 2022 - new secretary appointed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 4, 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
On February 17, 2022 new director was appointed.
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 22, 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On April 7, 2022 - new secretary appointed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, March 2022
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
On February 17, 2022 new director was appointed.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control February 17, 2022
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control February 17, 2022
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 17, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 17, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dunston Business Village Stafford Road Dunston Stafford ST18 9AB United Kingdom to 1 Bedford Avenue London WC1B 3AU on March 2, 2022
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 17, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On February 17, 2022 new director was appointed.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 17, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 17, 2022: 103.80 GBP
filed on: 22nd, February 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, October 2021
| incorporation
|
Free Download
(46 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, October 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 22, 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On June 21, 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2020 to December 31, 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 11, 2018
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 22, 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control May 31, 2019
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, June 2019
| capital
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement June 6, 2019
filed on: 6th, June 2019
| persons with significant control
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, May 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 5, 2019: 100.00 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2018
| incorporation
|
Free Download
(60 pages)
|