CS01 |
Confirmation statement with updates Monday 27th November 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 10th July 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Flat 35 Pitman Court Gloucester Road Bath BA1 8BD
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 27th November 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
13.90 GBP is the capital in company's statement on Wednesday 23rd February 2022
filed on: 6th, December 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 10th November 2022
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 10th November 2022 director's details were changed
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Crane Grove London N7 8LE England to 21-27 Lambs Conduit Street London WC1N 3GS on Wednesday 9th November 2022
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 27th November 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Friday 22nd October 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 27th, August 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
13.83 GBP is the capital in company's statement on Friday 27th August 2021
filed on: 27th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(3 pages)
|
SH01 |
12.95 GBP is the capital in company's statement on Monday 21st December 2020
filed on: 25th, January 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2021
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 27th November 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Flat 30 37 Bedford Road London SW4 7EF United Kingdom to 6 Crane Grove London N7 8LE on Monday 28th September 2020
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, December 2019
| resolution
|
Free Download
(16 pages)
|
SH01 |
11.67 GBP is the capital in company's statement on Thursday 19th December 2019
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
11.25 GBP is the capital in company's statement on Wednesday 18th December 2019
filed on: 18th, December 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 29th November 2019
filed on: 10th, December 2019
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 6th December 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 6th December 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th September 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 11th February 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 10th, December 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, September 2018
| incorporation
|
Free Download
(13 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 26th September 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|