CS01 |
Confirmation statement with no updates 2024/01/13
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 1st, February 2024
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2023/12/15
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 Avebury Boulevard Milton Keynes MK9 1FH England on 2023/12/15 to Westmead House Solutions 4 Caterers Westmead Farnborough Hampshire GU14 7LP
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 4 66 Hammersmith Grove London W6 7HA England on 2023/11/17 to 100 Avebury Boulevard Milton Keynes MK9 1FH
filed on: 17th, November 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103927690002, created on 2023/10/09
filed on: 12th, October 2023
| mortgage
|
Free Download
(50 pages)
|
TM01 |
Director's appointment terminated on 2023/09/13
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, August 2023
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, August 2023
| resolution
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2022/12/31 from 2022/09/30
filed on: 8th, June 2023
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/09/09
filed on: 5th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022/09/09
filed on: 5th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/13
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/09/22
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2022/09/09.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/09.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/09.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
2.01 GBP is the capital in company's statement on 2022/09/09
filed on: 20th, September 2022
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 103927690001 satisfaction in full.
filed on: 9th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103927690001, created on 2022/02/01
filed on: 9th, February 2022
| mortgage
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 22nd, December 2021
| accounts
|
Free Download
(15 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, December 2021
| gazette
|
Free Download
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, December 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/09/22
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2020/09/22
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
1.97 GBP is the capital in company's statement on 2020/06/25
filed on: 24th, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, May 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 24th, March 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
1.87 GBP is the capital in company's statement on 2019/10/10
filed on: 10th, December 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/09/22
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 24th, September 2019
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/08/24
filed on: 24th, September 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
1.60 GBP is the capital in company's statement on 2019/06/12
filed on: 13th, June 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 29th, May 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
1.58 GBP is the capital in company's statement on 2019/04/09
filed on: 23rd, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1.54 GBP is the capital in company's statement on 2019/03/21
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, March 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/09/22
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 2nd, March 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
1.39 GBP is the capital in company's statement on 2017/12/12
filed on: 18th, January 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, January 2018
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2017/10/04 director's details were changed
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 4 Hammersmith Grove London W6 7HA England on 2017/10/04 to Flat 4 66 Hammersmith Grove London W6 7HA
filed on: 4th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/09/22
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016/11/28
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 4, 66 Hammersmith Grove Hammersmith Grove London W6 7HA United Kingdom on 2017/10/02 to Flat 4 Hammersmith Grove London W6 7HA
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
SH01 |
1.36 GBP is the capital in company's statement on 2016/12/20
filed on: 9th, March 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, February 2017
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2016/11/28
filed on: 26th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2016
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/09/23
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|