AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 16th, September 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, September 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, September 2023
| accounts
|
Free Download
(136 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 16th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 24th July 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2022 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th July 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st July 2022 to 31st December 2022
filed on: 22nd, April 2022
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, April 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, April 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2022
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 30th March 2022
filed on: 11th, April 2022
| capital
|
Free Download
(7 pages)
|
AD01 |
Address change date: 8th April 2022. New Address: Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA. Previous address: 5 Yeomans Court Ware Road Hertford SG13 7HJ United Kingdom
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2022
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st March 2022
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 31st March 2022
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 31st March 2022
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2022
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2022
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 18th September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 8th January 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 8th January 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th September 2021 to 31st July 2021
filed on: 25th, May 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, February 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2021
| incorporation
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2021
| incorporation
|
Free Download
(29 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, February 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/01/21
filed on: 3rd, February 2021
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 3rd February 2021: 369.00 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital
filed on: 3rd, February 2021
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, January 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, January 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th January 2021: 3000366.00 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, January 2021
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2020
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 18th September 2020: 1.00 GBP
capital
|
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