CS01 |
Confirmation statement with updates 18th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 18th June 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 19th June 2018
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 28th September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 26th, August 2020
| resolution
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th August 2020: 630.00 GBP
filed on: 25th, August 2020
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, August 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom on 16th July 2020 to 1 Vincent Square London SW1P 2PN
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th June 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st July 2019: 1000.00 GBP
filed on: 18th, October 2019
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, October 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name
filed on: 2nd, October 2019
| resolution
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 31st August 2019
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 31st August 2019 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 31st August 2019 secretary's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th September 2019
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Old Bath Road Newbury Berkshire RG14 1QL England on 23rd August 2019 to First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF
filed on: 23rd, August 2019
| address
|
Free Download
(1 page)
|
AP03 |
On 8th July 2019, company appointed a new person to the position of a secretary
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th July 2019 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 14th June 2019 to 2 Old Bath Road Newbury Berkshire RG14 1QL
filed on: 14th, June 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 24th January 2019
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 24th January 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, June 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 19th June 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|