SH03 |
Purchase of own shares
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA England to 30 City Road London EC1Y 2AB on 2023-07-31
filed on: 31st, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 28th, July 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021-09-23 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2023-05-02
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-03-10
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-04-10
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2022-06-30 to 2022-06-29
filed on: 30th, March 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2022-03-31 to 2022-06-30
filed on: 21st, December 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, August 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2022-08-12
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-08-12
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, August 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-10
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, June 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 31st, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-10
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 108 the Mansion Bre Bucknalls Lane Watford Herts WD25 9XX United Kingdom to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2021-04-08
filed on: 8th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 23rd, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-10
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-10
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-04-10
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2018
| incorporation
|
Free Download
(47 pages)
|