AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 27, 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control September 27, 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 27, 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control March 9, 2022
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 9, 2022 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 9, 2022
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 9, 2022 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 27, 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 1st, July 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control May 17, 2021
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 17, 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control January 4, 2021
filed on: 19th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On January 4, 2021 new director was appointed.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 27, 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control September 27, 2020
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 4, 2019
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 1, 2019: 100.00 GBP
filed on: 19th, November 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, November 2019
| resolution
|
Free Download
(15 pages)
|
AP01 |
On November 1, 2019 new director was appointed.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 27, 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: September 25, 2019) of a secretary
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 25, 2019
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 25, 2019
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CH03 |
On September 26, 2019 secretary's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 25, 2019
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from October 31, 2019 to April 30, 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ. Change occurred on September 9, 2019. Company's previous address: 130 Old Street London EC1V 9BD England.
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
CH03 |
On September 9, 2019 secretary's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On September 9, 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 9, 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 9, 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 9, 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2018
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Capital declared on October 2, 2018: 2.00 GBP
capital
|
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