AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 29th, October 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Sun, 1st Oct 2023 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st Oct 2023
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 9th Oct 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 25th Sep 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 5th Oct 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Mon, 25th Sep 2023 - the day director's appointment was terminated
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 25th Sep 2023 new director was appointed.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 5th Oct 2023. New Address: 8 Parry Place London SE18 6AN. Previous address: 120 Frenchs Wells Woking GU21 3AU England
filed on: 5th, October 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 25th Sep 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Feb 2023
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Feb 2023
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 24th Feb 2023 director's details were changed
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Feb 2023 director's details were changed
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Feb 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Mon, 20th Feb 2023
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 6th Feb 2023
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Feb 2023 director's details were changed
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Jan 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 1st Feb 2023
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Feb 2023 - the day director's appointment was terminated
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 1st Feb 2023. New Address: 120 Frenchs Wells Woking GU21 3AU. Previous address: Lichfield House Lichfield House, Unit 12 Coppice Side Inds Est, Brownhills Walsall West Midlands WS8 7EX England
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Feb 2023
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 3rd, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Jan 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Thu, 12th Aug 2021. New Address: Lichfield House Lichfield House, Unit 12 Coppice Side Inds Est, Brownhills Walsall West Midlands WS8 7EX. Previous address: Unit 3, Centrum House Engine Lane Brownhills Walsall West Midlands WS8 7TE United Kingdom
filed on: 12th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Jan 2021
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Jan 2020
filed on: 18th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, January 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, January 2020
| incorporation
|
Free Download
(20 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, November 2019
| incorporation
|
Free Download
(22 pages)
|
PSC04 |
Change to a person with significant control Thu, 10th Oct 2019
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Oct 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Jan 2019
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 8th Jan 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|