AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2nd April 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 1st August 2022
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Silvergarth, 19 Badgers Hill Badgers Hill Virginia Water GU25 4SA United Kingdom on 31st August 2022 to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th May 2022: 120.83 GBP
filed on: 8th, June 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2nd April 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 15th February 2022
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 14th, September 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 5th February 2021: 120.21 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 18th October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th August 2020: 119.20 GBP
filed on: 10th, September 2020
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 6th July 2020
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th July 2020
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2nd April 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 29th February 2020
filed on: 19th, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, October 2019
| resolution
|
Free Download
(59 pages)
|
SH01 |
Statement of Capital on 7th June 2019: 118.60 GBP
filed on: 10th, July 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 23rd April 2019: 118.20 GBP
filed on: 10th, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th April 2019: 119.01 GBP
filed on: 10th, July 2019
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st May 2019
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st March 2019: 0.69 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2nd April 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, March 2019
| resolution
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 31st December 2018: 101.15 GBP
filed on: 14th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st August 2018: 101.15 GBP
filed on: 30th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st August 2018: 101.15 GBP
filed on: 30th, January 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 14th July 2018
filed on: 24th, July 2018
| capital
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 3rd, April 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 3rd April 2018: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|