AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023/04/20
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, December 2022
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
29970.00 GBP is the capital in company's statement on 2017/06/08
filed on: 23rd, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/23
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021/04/23
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, March 2021
| incorporation
|
Free Download
(46 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/12
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/09/30
filed on: 14th, August 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/08/12
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2019/06/28 director's details were changed
filed on: 27th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2019/05/07 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The White House 2 Meadrow Godalming Surrey GU7 3HN on 2018/10/04 to 63 Hampstead House 176 Finchley Road London NW3 6BT
filed on: 4th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/09/16
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 29th, June 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018/02/28 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/02/28
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, January 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
29970.00 GBP is the capital in company's statement on 2017/06/08
filed on: 18th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
29970.00 GBP is the capital in company's statement on 2017/06/08
filed on: 18th, December 2017
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, December 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/09/16
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, December 2017
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/09/07
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/08.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/08
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
SH01 |
24875.00 GBP is the capital in company's statement on 2016/09/23
filed on: 6th, December 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
27375.00 GBP is the capital in company's statement on 2016/09/30
filed on: 6th, December 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016/09/19
filed on: 6th, December 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 21st, November 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/10/15.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/16
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2016/02/15
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 1st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/16
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/09/22
capital
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/11/26
filed on: 6th, January 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2014
| incorporation
|
Free Download
(30 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on 2014/09/16
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|