PSC04 |
Change to a person with significant control April 6, 2016
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 24, 2023 director's details were changed
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 24, 2023 director's details were changed
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 24, 2023 director's details were changed
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 19, 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 28th, October 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On August 5, 2022 director's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 5, 2022
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 5, 2022
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 5, 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 19, 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Furniss House New Inn Road Hinxworth Baldock SG7 5HE. Change occurred on June 22, 2022. Company's previous address: 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ England.
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
CH01 |
On October 11, 2021 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 19, 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, August 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, August 2020
| incorporation
|
Free Download
(32 pages)
|
CH01 |
On August 26, 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ. Change occurred on July 7, 2020. Company's previous address: Equipoise House Grove Place Bedford MK40 3LE England.
filed on: 7th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ. Change occurred on July 7, 2020. Company's previous address: Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England.
filed on: 7th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 19, 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 3, 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 3, 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates October 3, 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 15, 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 16, 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|