CS01 |
Confirmation statement with no updates 2023-08-19
filed on: 1st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 6th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-19
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 5th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 26th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-19
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-19
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, July 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-10-30
filed on: 30th, October 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-19
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-19
filed on: 1st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 30th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-19
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 17th, May 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2016-08-19
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 6th, May 2016
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, May 2016
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2015-12-17: 100.00 GBP
filed on: 12th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-03-01: 100.00 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2016-04-01 - new secretary appointed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-04-01
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015-11-01 - new secretary appointed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Devonshire House Goswell Road London EC1M 7AD United Kingdom to Woodside Cottage Sadlers End Sindlesham Wokingham Berkshire RG41 5AL on 2015-12-17
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-08-31 to 2016-12-31
filed on: 17th, December 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-20: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|