AP01 |
On Sun, 31st Dec 2023 new director was appointed.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 31st Dec 2023 new director was appointed.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 27th Dec 2023: 1.00 GBP
filed on: 27th, December 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, December 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/12/23
filed on: 27th, December 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, December 2023
| capital
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Meadows Business Park, Station Approach Camberley GU17 9AB England on Fri, 24th Nov 2023 to Ibex House Baker Street Weybridge Surrey KT13 8AH
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on Mon, 26th Jun 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, May 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 5th May 2023: 14433.12 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 23rd Mar 2023: 14358.12 GBP
filed on: 13th, April 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, January 2023
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from Abbey House Wellington Way Brooklands Business Park Weybridge KT13 0TT England on Tue, 13th Dec 2022 to Meadows Business Park, Station Approach Camberley GU17 9AB
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Nov 2022 new director was appointed.
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 2nd Nov 2022: 14308.12 GBP
filed on: 4th, November 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Oct 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 5th Sep 2022: 14108.12 GBP
filed on: 7th, October 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, October 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, September 2022
| resolution
|
Free Download
(2 pages)
|
AP04 |
On Thu, 8th Sep 2022, company appointed a new person to the position of a secretary
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England on Wed, 14th Sep 2022 to Abbey House Wellington Way Brooklands Business Park Weybridge KT13 0TT
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st May 2022 new director was appointed.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 16th Feb 2022: 134281155.00 GBP
filed on: 10th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Wed, 9th Jun 2021 new director was appointed.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 12th Feb 2021
filed on: 12th, February 2021
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, February 2021
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, January 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2020: 13223.11 GBP
filed on: 15th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Mar 2020: 12810.45 GBP
filed on: 15th, January 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Nov 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 30th Nov 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 30th Nov 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 30th Nov 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 16th Sep 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Apr 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Feb 2020 new director was appointed.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Feb 2020 new director was appointed.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Feb 2020 new director was appointed.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Feb 2020 new director was appointed.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2020
| resolution
|
Free Download
(50 pages)
|
AP01 |
On Fri, 24th Jan 2020 new director was appointed.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 24th Jan 2020: 12708.11 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 20th Jun 2019: 11246.07 GBP
filed on: 28th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 15th May 2018: 10782.43 GBP
filed on: 11th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, November 2018
| resolution
|
Free Download
(40 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Mon, 15th May 2017
filed on: 27th, June 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2018
| resolution
|
Free Download
(40 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Marko Sjoblom Osbornes Wood South Road St. Georges Hill Weybridge Surrey KT13 0NA United Kingdom on Tue, 19th Sep 2017 to Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT
filed on: 19th, September 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, January 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 3rd Jan 2017: 10000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|