AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 21st Apr 2023. New Address: Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL. Previous address: Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England
filed on: 21st, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 26th Sep 2022. New Address: Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL. Previous address: 1 King Street Office 3.05 London EC2V 8AU United Kingdom
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 10th May 2021. New Address: 1 King Street Office 3.05 London EC2V 8AU. Previous address: 32 Station Road North Mymms Hatfield AL9 7PG England
filed on: 10th, May 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 1st Jan 2021: 100.00 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Mar 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Mar 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 3rd Mar 2020. New Address: 32 Station Road North Mymms Hatfield AL9 7PG. Previous address: 14 Hanover Street 3rd Floor London W1S 1YH United Kingdom
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 12th Sep 2019: 3.00 GBP
filed on: 30th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Sep 2019: 4.00 GBP
filed on: 30th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Sep 2019: 2.00 GBP
filed on: 30th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Sep 2019: 5.00 GBP
filed on: 27th, September 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 28th Feb 2020 to Tue, 31st Dec 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 25th Sep 2019
filed on: 25th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, September 2019
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Mar 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 25th Feb 2019: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|