AA01 |
Accounting period ending changed to May 31, 2023 (was November 30, 2023).
filed on: 28th, February 2024
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 29, 2023
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 6, 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On May 10, 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 6, 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control April 1, 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Suite 3 Dukes House, 4- 6 High Street Windsor Berkshire SL4 1LD. Change occurred on July 6, 2021. Company's previous address: Suite 6 Dukes House High Street Windsor Berkshire SL4 1LD England.
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 6, 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 095763060001, created on July 7, 2020
filed on: 8th, July 2020
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates May 6, 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
On May 21, 2019 new director was appointed.
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 6, 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Suite 6 Dukes House High Street Windsor Berkshire SL4 1LD. Change occurred on May 22, 2019. Company's previous address: Dukes House Suite 6 , Dukes House 4-6 High Street Windsor SL4 1LD England.
filed on: 22nd, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 6, 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 6, 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Dukes House Suite 6 , Dukes House 4-6 High Street Windsor SL4 1LD. Change occurred on February 28, 2017. Company's previous address: 94 Home Park Road London SW19 7HR United Kingdom.
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 27, 2017
filed on: 27th, February 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 6, 2015: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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