AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 8th, February 2023
| accounts
|
Free Download
(7 pages)
|
CH02 |
Directors's name changed on Wed, 30th Nov 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 19th Oct 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 26th Apr 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Oct 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 12th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 12th May 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 7th Apr 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 7th Apr 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Oct 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Oct 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on Wed, 7th Oct 2020 to the position of a member
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Oct 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 14th Oct 2019: 131.25 GBP
filed on: 14th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th Oct 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 28th Jun 2019
filed on: 15th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 14th Nov 2018: 110.73 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 5th Apr 2019: 124.88 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 27th Nov 2018: 114.90 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On Fri, 28th Jun 2019 director's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st May 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 14th Nov 2018 new director was appointed.
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 14th Nov 2018: 114.58 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, November 2018
| resolution
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Oct 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Nov 2018
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on Tue, 20th Nov 2018 to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 20th Nov 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, October 2018
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 26th Sep 2018
filed on: 26th, October 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2018
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on Thu, 18th Oct 2018 to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
filed on: 18th, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 2nd Oct 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 25th Sep 2018
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 2nd Oct 2018
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 25th Sep 2018
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Oct 2018 new director was appointed.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 2nd Jun 2017 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 3rd May 2017: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|