AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 18th, February 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Feb 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 4th Feb 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, August 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 17th Jul 2022 - 213.00 GBP
filed on: 25th, August 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Feb 2022: 216.00 GBP
filed on: 16th, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Feb 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, January 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 10th Dec 2021
filed on: 24th, December 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 22nd Aug 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Fri, 18th Dec 2020
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 18th Dec 2020
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Aug 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Fri, 24th Apr 2020 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Aug 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 28th Jun 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Aug 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Aug 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Aug 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Aug 2015 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Aug 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Oct 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Aug 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 10th Sep 2013: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 5th Nov 2012. Old Address: West Wing Langston Road Loughton Essex IG10 3TS United Kingdom
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 22nd Aug 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, July 2012
| resolution
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 4th, July 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 26th Jun 2012: 200.00 GBP
filed on: 3rd, July 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 26th Jun 2012: 200.00 GBP
filed on: 2nd, July 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 26th Jun 2012 new director was appointed.
filed on: 26th, June 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Aug 2012 to Sat, 30th Jun 2012
filed on: 15th, June 2012
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 15th Jun 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 15th Jun 2012 - the day secretary's appointment was terminated
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 15th Jun 2012. Old Address: 3 Caraway Whiteley Portsmouth Hampshire PO15 7JN United Kingdom
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2011
| incorporation
|
Free Download
(8 pages)
|