AD01 |
Address change date: Mon, 8th Jan 2024. New Address: C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP. Previous address: Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Fri, 10th Mar 2023: 7.21 USD
filed on: 15th, April 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, February 2023
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, February 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 24th, March 2022
| accounts
|
Free Download
(14 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, March 2022
| gazette
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, January 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 17th Dec 2021: 5.16 USD
filed on: 17th, January 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 17th Dec 2021 new director was appointed.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Dec 2021 new director was appointed.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Dec 2021 new director was appointed.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Dec 2021 new director was appointed.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, December 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, December 2021
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 30th Nov 2021
filed on: 6th, December 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 30th Nov 2021: 4.00 USD
filed on: 6th, December 2021
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 26th, May 2021
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to Sat, 28th Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Wed, 6th May 2020 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 9th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Fri, 29th Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 3rd, January 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Mon, 13th Nov 2017 - the day director's appointment was terminated
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Nov 2017 new director was appointed.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Dec 2017 to Sat, 30th Dec 2017
filed on: 20th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Jan 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Nov 2015 new director was appointed.
filed on: 3rd, December 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 19th Nov 2015. New Address: Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF. Previous address: 42 Porth Y Gar Llanelli Dyfed SA14 9TJ
filed on: 19th, November 2015
| address
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 14th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 24th Jan 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 3.00 USD
capital
|
|
TM01 |
Mon, 24th Nov 2014 - the day director's appointment was terminated
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 30th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 24th Jan 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 17th Feb 2014: 3.00 USD
capital
|
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 2nd, December 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 15th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 24th Jan 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Thu, 17th Jan 2013 new director was appointed.
filed on: 17th, January 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Fri, 9th Nov 2012
filed on: 9th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 16th Jul 2012 new director was appointed.
filed on: 16th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st May 2012 new director was appointed.
filed on: 1st, May 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2012
| incorporation
|
Free Download
(7 pages)
|