AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Tue, 24th Oct 2023. New Address: Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES. Previous address: Fifth Floor 11 Leadenhall Street London United Kingdom EC3V 1LP England
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
CH03 |
On Tue, 24th Oct 2023 secretary's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 24th Oct 2023 director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 24th Oct 2023
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 23rd Jan 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Tue, 17th Jan 2023 - the day director's appointment was terminated
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 17th Jan 2023
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, August 2022
| capital
|
Free Download
(2 pages)
|
CH03 |
On Mon, 17th May 2021 secretary's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 16th May 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Mon, 17th May 2021 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th May 2021 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 6th Jan 2022 secretary's details were changed
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On Fri, 31st Dec 2021 secretary's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Tue, 20th Jul 2021. New Address: Fifth Floor 11 Leadenhall Street London United Kingdom EC3V 1LP. Previous address: 93 Mytchett Road Mytchett Camberley GU16 6ES England
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 16th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 9th Sep 2020. New Address: 93 Mytchett Road Mytchett Camberley GU16 6ES. Previous address: The Enterprise Centre Gallwey Road Aldershot GU11 2DD England
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 10th, September 2019
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Tue, 1st Jan 2019
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2019
filed on: 28th, May 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 16th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 28th Feb 2019: 100.00 GBP
filed on: 25th, March 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 11th Mar 2019. New Address: The Enterprise Centre Gallwey Road Aldershot GU11 2DD. Previous address: 41 Coleford Bridge Road Mytchett Camberley GU16 6DH England
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 21st Jan 2019. New Address: 41 Coleford Bridge Road Mytchett Camberley GU16 6DH. Previous address: Maida Gym Queens Avenue Aldershot GU11 2BT England
filed on: 21st, January 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 17th Oct 2018. New Address: Maida Gym Queens Avenue Aldershot GU11 2BT. Previous address: 17 Salisbury Road 17 Salisbury Road Feltham TW13 5DP United Kingdom
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Oct 2018 new director was appointed.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 8th Oct 2018
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 30th May 2018 - the day director's appointment was terminated
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 30th May 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2018
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 17th May 2018: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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