CS01 |
Confirmation statement with updates Wed, 24th Jan 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, March 2023
| resolution
|
Free Download
(4 pages)
|
CH01 |
On Sun, 1st Jan 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Feb 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st Jan 2023
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Jan 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st Jan 2023
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Feb 2023 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Jan 2023 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 101025120001, created on Mon, 28th Nov 2022
filed on: 6th, December 2022
| mortgage
|
Free Download
(21 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 26th Aug 2022. New Address: Whitebrook Farm Whitebrook Near Monmouth Monmouthshire Sir Fynwy NP25 4TT. Previous address: 87 Cobbold Road London W12 9LA United Kingdom
filed on: 26th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 14th Feb 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 27th May 2021
filed on: 27th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 27th May 2021
filed on: 27th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Apr 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Apr 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Mar 2021 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Mar 2021 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Mar 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 9th Mar 2021
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 9th Mar 2021
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Mar 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Mar 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 1st Mar 2021. New Address: 87 Cobbold Road London W12 9LA. Previous address: 6 Agincourt Street Monmouth NP25 3DZ Wales
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 19th Nov 2020. New Address: 6 Agincourt Street Monmouth NP25 3DZ. Previous address: Whitebrook Farm Whitebrook Monmouth NP25 4TT Wales
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 4th Apr 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, November 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, November 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 22nd Oct 2019: 100.00 GBP
filed on: 19th, November 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Sun, 20th Oct 2019
filed on: 18th, November 2019
| capital
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 29th, July 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Apr 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thu, 29th Nov 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 29th Nov 2018
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 29th Nov 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 29th Nov 2018
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 3rd Aug 2018. New Address: Whitebrook Farm Whitebrook Monmouth NP25 4TT. Previous address: 227 C Portnall Road London W9 3BL United Kingdom
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 4th Apr 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Nov 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 23rd Nov 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Apr 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2016
| incorporation
|
Free Download
|
SH01 |
Capital declared on Tue, 5th Apr 2016: 100.00 GBP
capital
|
|