CS01 |
Confirmation statement with no updates December 20, 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On May 10, 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor 86-90 Paul Street London EC2A 4NE. Change occurred on May 10, 2023. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 10th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 20, 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on May 30, 2022. Company's previous address: Chargrove House Main Road Shurdington Cheltenham GL51 4GA England.
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On May 30, 2022 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 20, 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 20, 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, June 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, June 2020
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2020
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address Chargrove House Main Road Shurdington Cheltenham GL51 4GA. Change occurred on June 1, 2020. Company's previous address: First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ England.
filed on: 1st, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 20, 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On May 21, 2018 secretary's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On May 21, 2018 director's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ. Change occurred on May 21, 2018. Company's previous address: Third Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ England.
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 20, 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Third Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ. Change occurred on June 19, 2017. Company's previous address: C/O Integro Accounting Limited Third Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom.
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On June 19, 2017 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 19, 2017 secretary's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2016
| incorporation
|
Free Download
|