CS01 |
Confirmation statement with updates Thursday 15th February 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Thursday 23rd November 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 13th November 20232080.00 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 19th, December 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control Monday 13th November 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd November 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd November 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd November 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, December 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, December 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 8th, December 2023
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th February 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, August 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th March 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Friday 26th March 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th March 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 9 Ashley House Ashley Road Tottenham Hale London N17 9LZ England to Onega House, 112 Main Road Sidcup DA14 6NE on Wednesday 31st July 2019
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th March 2019.
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th March 2019.
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th March 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 26th March 2019.
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th March 2019.
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 29th May 2018
filed on: 31st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st May 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 17th May 2018
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 29th May 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th May 2018.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th May 2018
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 29th May 2018 - new secretary appointed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 20th April 2018
filed on: 20th, April 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 12th April 2018
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 25th March 2018.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th March 2018
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 24th, January 2018
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2017
| incorporation
|
Free Download
(16 pages)
|