AA |
Small-sized company accounts made up to 30th June 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 25th January 2024: 9.46 GBP
filed on: 25th, January 2024
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 108104510005, created on 1st September 2023
filed on: 1st, September 2023
| mortgage
|
Free Download
(26 pages)
|
CH01 |
On 12th June 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2022
filed on: 4th, October 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 21st, July 2022
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 21st June 2022: 9.44 GBP
filed on: 8th, July 2022
| capital
|
Free Download
(5 pages)
|
AD01 |
Address change date: 7th June 2022. New Address: 9 Nimrod Way Ferndown Wimborne BH21 7UH. Previous address: 25 Moorgate London EC2R 6AY England
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 6th June 2022 director's details were changed
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(14 pages)
|
MR04 |
Satisfaction of charge 108104510004 in full
filed on: 3rd, March 2022
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 20th, July 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2021
| incorporation
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2021
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 108104510004, created on 16th July 2021
filed on: 19th, July 2021
| mortgage
|
Free Download
(26 pages)
|
AA |
Small-sized company accounts made up to 30th June 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, February 2021
| resolution
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 108104510003 in full
filed on: 7th, October 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 108104510003, created on 22nd September 2020
filed on: 30th, September 2020
| mortgage
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 13th, July 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd June 2020: 8.94 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 108104510002, created on 24th April 2020
filed on: 1st, May 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Small-sized company accounts made up to 30th June 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(14 pages)
|
MR04 |
Satisfaction of charge 108104510001 in full
filed on: 14th, February 2020
| mortgage
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th December 2019: 7.83 GBP
filed on: 8th, January 2020
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 108104510001, created on 19th September 2019
filed on: 25th, September 2019
| mortgage
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 2nd, May 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th April 2019: 5.47 GBP
filed on: 1st, May 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
4th April 2019 - the day director's appointment was terminated
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(12 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Bush Road Kew Richmond Surrey TW9 3AN at an unknown date
filed on: 7th, February 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 10th, December 2018
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 25th October 2018
filed on: 10th, December 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th July 2018: 5.00 GBP
filed on: 17th, August 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th July 2018
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 29th, June 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th April 2018: 3.50 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 23/04/18
filed on: 27th, April 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, April 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, April 2018
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 27th April 2018: 2.50 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st December 2017
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st December 2017 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2018
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2017
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th June 2018 to 30th September 2018
filed on: 11th, October 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th August 2017: 3.00 GBP
filed on: 8th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th July 2017: 2.00 GBP
filed on: 27th, July 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2017
| incorporation
|
Free Download
(10 pages)
|