CS01 |
Confirmation statement with updates Mon, 9th Oct 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, March 2023
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Oct 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, March 2022
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 082461360001, created on Fri, 31st Dec 2021
filed on: 4th, January 2022
| mortgage
|
Free Download
(16 pages)
|
SH02 |
Sub-division of shares on Mon, 11th Oct 2021
filed on: 26th, October 2021
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Mon, 11th Oct 2021
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Oct 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 11th Oct 2021
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Oct 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Oct 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 56 Howe Drive Beaconsfield Buckinghamshire HP9 2BD on Tue, 2nd Jul 2019 to Unit R1/a, Rapide Studios De Havilland Court Penn Street Amersham HP7 0PX
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Oct 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Oct 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Oct 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Oct 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Oct 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 2nd May 2014. Old Address: Po Box 1495 Beaconsfield Beaconsfield Buckinghamshire HP9 9BL England
filed on: 2nd, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 31st, January 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Dec 2013 to Mon, 31st Dec 2012
filed on: 30th, January 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Nov 2013
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 2nd Jan 2013: 9999.00 GBP
filed on: 16th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 26th Nov 2012: 9999.00 GBP
filed on: 16th, October 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Oct 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 1st Jul 2013. Old Address: Po Box Pobox 1495 56 Howe Drive Beaconsfield HP9 9BL England
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Feb 2013 new director was appointed.
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 30th Jan 2013. Old Address: C/O Datitude Limited Po Box 1495 56 Howe Drive Beaconsfield HP9 9BL England
filed on: 30th, January 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 9th Jan 2013. Old Address: 56 Howe Drive Beaconsfield Buckinghamshire HP9 2BD England
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 16th, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|