CS01 |
Confirmation statement with updates November 11, 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2023 to April 30, 2023
filed on: 10th, January 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 11, 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates November 11, 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates November 11, 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On January 4, 2021 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 33B Central Hill London SE19 1BW. Change occurred on July 30, 2020. Company's previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England.
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 5, 2020
filed on: 5th, March 2020
| resolution
|
Free Download
(3 pages)
|
CH01 |
On February 20, 2020 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: January 15, 2020) of a secretary
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 11, 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 8, 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 11, 2019 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 28, 2017 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Change occurred on January 4, 2017. Company's previous address: Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom.
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
On August 15, 2016 new director was appointed.
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 15, 2016
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 16, 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 21, 2015: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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