CS01 |
Confirmation statement with updates Sun, 10th Dec 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Jan 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 6th Apr 2022 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 11th, October 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Apr 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 9th Jan 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Jan 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Jan 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Sep 2019
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 16th Sep 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 16th Sep 2019: 111.00 GBP
filed on: 17th, September 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 16th Sep 2019 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 23rd, August 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Aug 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Jul 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2019 director's details were changed
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Jan 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Mon, 10th Dec 2018 director's details were changed
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 27th Nov 2018
filed on: 4th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Jan 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 4th Dec 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Insight House Rivrside Business Park Stoney Common Road Stansted Essex CM24 9PL on Mon, 8th Jan 2018 to Insight House Stoney Common Road Stansted CM24 8PL
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2018
| resolution
|
Free Download
(21 pages)
|
AP01 |
On Mon, 4th Dec 2017 new director was appointed.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Dec 2017 new director was appointed.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 3rd May 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 11th Jul 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Cheswick Capital 9 Devonshire Square London EC2M 4YF England on Mon, 12th Jun 2017 to Insight House Rivrside Business Park Stoney Common Road Stansted Essex CM24 9PL
filed on: 12th, June 2017
| address
|
Free Download
(2 pages)
|
AP04 |
On Fri, 21st Apr 2017, company appointed a new person to the position of a secretary
filed on: 12th, June 2017
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2017
| incorporation
|
Free Download
(10 pages)
|