AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 20th September 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, January 2022
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, December 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY England on 24th October 2021 to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
filed on: 24th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 13th June 2019
filed on: 29th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th June 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 29th July 2019
filed on: 29th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st December 2018 from 30th June 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th September 2018: 495.83 GBP
filed on: 30th, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 28th, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, November 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th May 2018: 475.00 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit C Skyway 14, Calder Way Colnbrook Slough SL3 0BQ United Kingdom on 13th November 2018 to Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th October 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th October 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th March 2018: 441.67 GBP
filed on: 24th, September 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 21st, September 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th June 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, May 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, May 2018
| gazette
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 31st August 2017
filed on: 30th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, October 2017
| resolution
|
Free Download
(23 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, September 2017
| gazette
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th June 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, September 2017
| gazette
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 8th August 2016: 100.00 GBP
filed on: 8th, November 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 8th August 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th August 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th August 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th August 2016
filed on: 21st, August 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th August 2016
filed on: 21st, August 2016
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2016
| incorporation
|
Free Download
(7 pages)
|