AA01 |
Previous accounting period shortened to 2023/12/31
filed on: 11th, March 2024
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 21st, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023/11/06
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/07/12
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, June 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, June 2023
| incorporation
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2023/06/15
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023/06/13
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/13
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/03
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/03
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 4th, November 2021
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 18th, March 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 10th, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/03/03
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021/03/03
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/03/03
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/02/23100.00 GBP
filed on: 24th, February 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/01/27103.00 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 10th, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/10/27106.00 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB England on 2020/11/11 to Box 813 Andover House George Yard Andover Hampshire SP10 1PB
filed on: 11th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 29th, October 2020
| accounts
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/08/04107.00 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/03/21
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, March 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/02/17108.00 GBP
filed on: 3rd, March 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 28th, November 2019
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/07/24109.00 GBP
filed on: 16th, September 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
109.00 GBP is the capital in company's statement on 2019/07/29
filed on: 31st, August 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 31 st.Georges Square St.Georges Centre Gravesend DA11 0TB England on 2019/04/29 to Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB
filed on: 29th, April 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/02/14
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/03/21
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/02/1480.00 GBP
filed on: 4th, March 2019
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 4th, March 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/01/10
filed on: 19th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 23rd, November 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 10 Overcliffe Gravesend DA11 0EF England on 2018/03/22 to 31 st.Georges Square St.Georges Centre Gravesend DA11 0TB
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/03/21
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/23
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 10 Overcliffe Overcliffe Gravesend DA11 0EF England on 2017/07/26 to 10 Overcliffe Gravesend DA11 0EF
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 57 Geere Road London E15 3PP United Kingdom on 2017/07/26 to 10 Overcliffe Overcliffe Gravesend DA11 0EF
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, February 2017
| incorporation
|
Free Download
(15 pages)
|