CS01 |
Confirmation statement with updates Friday 24th November 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
4.78 GBP is the capital in company's statement on Tuesday 14th March 2023
filed on: 5th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
4.38 GBP is the capital in company's statement on Thursday 22nd December 2022
filed on: 5th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th November 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thursday 15th June 2017
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th November 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 24th November 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 2 Unit 2 Pondtail Farm Coolham Road West Grinstead West Sussex RH13 8LN. Change occurred on Friday 17th July 2020. Company's previous address: 5th Floor 361-373 City Road London EC1V 1AS England.
filed on: 17th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
3.07 GBP is the capital in company's statement on Tuesday 31st December 2019
filed on: 1st, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
4.37 GBP is the capital in company's statement on Friday 27th March 2020
filed on: 29th, May 2020
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 8th October 2018
filed on: 7th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 24th November 2019
filed on: 7th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th September 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, March 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, March 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th November 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th October 2018
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, September 2018
| resolution
|
Free Download
(45 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
2.93 GBP is the capital in company's statement on Thursday 18th January 2018
filed on: 11th, June 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 24th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
2.83 GBP is the capital in company's statement on Friday 16th June 2017
filed on: 27th, November 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
2.87 GBP is the capital in company's statement on Friday 30th June 2017
filed on: 27th, November 2017
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
2.87 GBP is the capital in company's statement on Thursday 15th June 2017
filed on: 11th, August 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thursday 15th June 2017
filed on: 3rd, August 2017
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 24th July 2017.
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th February 2017.
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th June 2017.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Wednesday 30th November 2016 (was Saturday 31st December 2016).
filed on: 14th, February 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, December 2016
| resolution
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th November 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 22nd November 2016.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 25th November 2015
filed on: 30th, November 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5th Floor 361-373 City Road London EC1V 1AS. Change occurred on Monday 21st March 2016. Company's previous address: 522 Ben Jonson House Barbican London EC2Y 8NH United Kingdom.
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, November 2015
| incorporation
|
Free Download
(7 pages)
|