RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, July 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, July 2023
| incorporation
|
Free Download
(50 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/31
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/31
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/01/31
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2020/04/24 director's details were changed
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Foxhollow Drive Farnham Common Slough SL2 3HB United Kingdom on 2020/04/24 to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
filed on: 24th, April 2020
| address
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2020/04/24
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/04/24 director's details were changed
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/31
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099852980001, created on 2019/08/29
filed on: 30th, August 2019
| mortgage
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 13th, August 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of accounting period to 2018/12/31 from 2018/11/30
filed on: 6th, March 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/01/31
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(12 pages)
|
SH01 |
0.03 GBP is the capital in company's statement on 2018/08/28
filed on: 27th, September 2018
| capital
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, September 2018
| resolution
|
Free Download
(51 pages)
|
AP02 |
New person appointed on 2018/08/29 to the position of a member
filed on: 3rd, September 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/08/29
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 6th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/02/02
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
103.20 GBP is the capital in company's statement on 2017/05/08
filed on: 8th, May 2017
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/11/30
filed on: 24th, April 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2016/11/30
filed on: 12th, April 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, April 2017
| resolution
|
Free Download
(57 pages)
|
SH01 |
106.40 GBP is the capital in company's statement on 2017/03/15
filed on: 4th, April 2017
| capital
|
Free Download
(10 pages)
|
CAP-SS |
Solvency Statement dated 15/03/17
filed on: 4th, April 2017
| insolvency
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2017/03/15
filed on: 4th, April 2017
| capital
|
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 4th, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/02/02
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2017
| resolution
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2017
| resolution
|
Free Download
(48 pages)
|
SH01 |
132.00 GBP is the capital in company's statement on 2016/12/23
filed on: 20th, January 2017
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2016/12/23
filed on: 20th, January 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/12/23.
filed on: 12th, January 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/12/23.
filed on: 12th, January 2017
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2016
| incorporation
|
Free Download
(7 pages)
|