CS01 |
Confirmation statement with no updates January 2, 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to September 30, 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates January 2, 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(39 pages)
|
PSC02 |
Notification of a person with significant control September 3, 2021
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor, 3 More London Riverside More London Place London SE1 2RE England to 7th Floor, Nova North 11 Bressenden Place London SW1E 5BY on February 3, 2022
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 3, 2021
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 2, 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control September 3, 2021
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 3, 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 3, 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, May 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
On March 18, 2021 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 18, 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 18, 2021 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 2, 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On November 12, 2020 - new secretary appointed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on August 4, 2020
filed on: 21st, September 2020
| capital
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to September 30, 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to September 30, 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On August 17, 2020 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2020 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2020 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2020 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, June 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates January 2, 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2019 to September 30, 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
On June 21, 2019 new director was appointed.
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 21, 2019 new director was appointed.
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, August 2019
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Tythe Close Flitwick Bedford MK45 1LE England to 1st Floor, 3 More London Riverside More London Place London SE1 2RE on July 3, 2019
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control March 20, 2018
filed on: 14th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement January 14, 2019
filed on: 14th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 20, 2018
filed on: 14th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 2, 2019
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2019 to December 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On August 24, 2018 new director was appointed.
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 24, 2018
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 24, 2018
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 20, 2018: 128.66 GBP
filed on: 16th, July 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from January 31, 2018 to June 30, 2018
filed on: 16th, July 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 2, 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 4, 2017 new director was appointed.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 4, 2017
filed on: 4th, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Registered office address changed from 10 Tythe Close Tythe Close Flitwick Bedford MK45 1LE United Kingdom to 10 Tythe Close Flitwick Bedford MK45 1LE on February 4, 2017
filed on: 4th, February 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, January 2017
| incorporation
|
Free Download
(8 pages)
|