CS01 |
Confirmation statement with updates November 1, 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from September 29, 2022 to September 28, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 15, 2023
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 30, 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from September 30, 2022 to September 29, 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104577140002, created on December 1, 2022
filed on: 6th, December 2022
| mortgage
|
Free Download
(76 pages)
|
CS01 |
Confirmation statement with updates November 1, 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 104577140001, created on September 30, 2022
filed on: 7th, October 2022
| mortgage
|
Free Download
(23 pages)
|
AD01 |
New registered office address Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR. Change occurred on October 4, 2022. Company's previous address: 3 Peardon Street London SW8 3BW England.
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 25, 2022
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2021
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2021
| resolution
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control November 9, 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On November 1, 2021 new director was appointed.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2021 new director was appointed.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Peardon Street London SW8 3BW. Change occurred on November 3, 2021. Company's previous address: The Dairy Barn Mile Oak Farm Plantation Lane Tamworth Staffordshire B78 3DQ United Kingdom.
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 1, 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to September 30, 2022
filed on: 3rd, November 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
On November 1, 2021 new director was appointed.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 2, 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 1, 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 1, 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control November 1, 2017
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 1, 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On July 28, 2017 director's details were changed
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2017 to March 31, 2017
filed on: 21st, June 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2016
| incorporation
|
Free Download
|