RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 29th, February 2024
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 3rd, January 2024
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 23rd Nov 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on Mon, 9th Oct 2023
filed on: 24th, October 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On Wed, 11th Oct 2023 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, September 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, September 2023
| incorporation
|
Free Download
(30 pages)
|
AD01 |
Address change date: Mon, 4th Sep 2023. New Address: 3rd Floor 86-90 Paul Street London EC2A 4NE. Previous address: 86-90 3rd Floor Paul Street London EC2A 4NE England
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 14th Mar 2023
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 24th Apr 2023. New Address: 86-90 3rd Floor Paul Street London EC2A 4NE. Previous address: 86-90 Paul Street London EC2A 4NE England
filed on: 24th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 24th Apr 2023. New Address: 86-90 Paul Street London EC2A 4NE. Previous address: Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS
filed on: 24th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 24th Apr 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Mon, 24th Apr 2023 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 14th Mar 2023
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Apr 2023 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Mar 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Apr 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Apr 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, August 2020
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Sun, 1st Jul 2018 new director was appointed.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2020
filed on: 1st, July 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 5th Apr 2020
filed on: 3rd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Apr 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 1st Oct 2018: 100.00 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Apr 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 6th Apr 2017
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Aug 2017
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Apr 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Apr 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 29th Apr 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 5th Apr 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 14th Jul 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Apr 2014 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Apr 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Apr 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Jul 2012
filed on: 25th, April 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 5th Apr 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2011
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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