CS01 |
Confirmation statement with no updates 2024/02/02
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/02
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/02/02
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/11/15.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/15.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/15
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/11/15
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/11/15
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU on 2021/12/01 to Potton House Great North Road Wyboston Bedford MK44 3BZ
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/11/15
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/15.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/01/01 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/11/01
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/02/02
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
1403.29 USD is the capital in company's statement on 2020/12/31
filed on: 9th, June 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
1218.06 USD is the capital in company's statement on 2020/03/29
filed on: 29th, April 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/02/02
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
1165.76 USD is the capital in company's statement on 2019/03/08
filed on: 24th, March 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/02/02
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 2019/02/01
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
SH01 |
1157.37 USD is the capital in company's statement on 2018/12/31
filed on: 30th, January 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/02/02
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
1109.35 USD is the capital in company's statement on 2018/01/11
filed on: 7th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1019.35 USD is the capital in company's statement on 2017/08/31
filed on: 6th, October 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, July 2017
| resolution
|
Free Download
(53 pages)
|
SH01 |
979.09 GBP is the capital in company's statement on 2016/12/05
filed on: 4th, April 2017
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/02/02
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(9 pages)
|
AP04 |
On 2016/11/28, company appointed a new person to the position of a secretary
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
848.41 USD is the capital in company's statement on 2016/10/31
filed on: 29th, November 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, October 2016
| resolution
|
Free Download
(53 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
848.41 USD is the capital in company's statement on 2016/10/03
filed on: 3rd, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
798.41 USD is the capital in company's statement on 2016/05/04
filed on: 13th, July 2016
| capital
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/12
filed on: 27th, January 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, January 2016
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 19/12/15
filed on: 15th, January 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, January 2016
| resolution
|
Free Download
|
SH19 |
700.00 USD is the capital in company's statement on 2016/01/15
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 15th, January 2016
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, January 2016
| resolution
|
Free Download
|
SH01 |
1.00 GBP, 775.32 USD is the capital in company's statement on 2015/12/22
filed on: 22nd, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP, 700.00 USD is the capital in company's statement on 2015/12/19
filed on: 21st, December 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/02/09.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/12
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|