CS01 |
Confirmation statement with updates September 23, 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On September 23, 2022 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 12, 2022 new director was appointed.
filed on: 12th, January 2023
| officers
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 23, 2022
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 30, 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, October 2022
| resolution
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 3, 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 23, 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on September 6, 2022
filed on: 21st, September 2022
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2022
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on September 6, 2022
filed on: 16th, September 2022
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, September 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2022
| incorporation
|
Free Download
(29 pages)
|
PSC04 |
Change to a person with significant control June 1, 2019
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 6, 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 28, 2022 - 160.00 GBP
filed on: 10th, August 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, August 2022
| resolution
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 28, 2022
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 9th, August 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 27, 2021
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to April 30, 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(11 pages)
|
AP03 |
Appointment (date: November 1, 2020) of a secretary
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 13, 2020 new director was appointed.
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, October 2020
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, October 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 26, 2015: 120.00 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 18th, August 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, August 2020
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 1, 2019: 240.00 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control June 1, 2019
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 6, 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 14, 2019 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 14, 2019 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2017 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 1, 2017
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On May 9, 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 9, 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 19, 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 82 Wandsworth Bridge Road London SW6 2TF. Change occurred on June 19, 2015. Company's previous address: 82 Wandsworth Bridge Road Wandsworth Bridge Road London SW6 2TF.
filed on: 19th, June 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2015
filed on: 12th, June 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On January 26, 2015 new director was appointed.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 82 Wandsworth Bridge Road Wandsworth Bridge Road London SW6 2TF. Change occurred on June 11, 2015. Company's previous address: Harrison Black Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW.
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 22, 2014: 100.00 GBP
capital
|
|
CH01 |
On March 25, 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 25, 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 26, 2013: 100.00 GBP
filed on: 7th, March 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2013
| incorporation
|
Free Download
(34 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|