RESOLUTIONS |
Resolution of shares purchase
filed on: 2nd, April 2024
| resolution
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(26 pages)
|
CAP-SS |
Solvency Statement dated 01/05/23
filed on: 28th, March 2024
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, March 2024
| capital
|
Free Download
(1 page)
|
CH01 |
On 11th December 2023 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th December 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 17th July 2023
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, July 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th June 2023
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(20 pages)
|
AD01 |
Change of registered address from 35 Catherine Place London SW1E 6DY England on 24th January 2023 to Suite 406, Audley House 13 Palace Street London SW1E 5HX
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th January 2023
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 7th September 2022
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 17th, October 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th September 2022: 2636.00 GBP
filed on: 7th, October 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th September 2022
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th September 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control 29th September 2021
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th December 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 29th September 2021
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th September 2021: 1969.00 GBP
filed on: 20th, October 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL United Kingdom on 11th August 2021 to 35 Catherine Place London SW1E 6DY
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th September 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 15th June 2021
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th September 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 10th December 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 4th October 2019: 1172.00 GBP
filed on: 4th, October 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, October 2019
| resolution
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 1st, October 2019
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 18/09/19
filed on: 1st, October 2019
| insolvency
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th September 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 15th May 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th December 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 14th September 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 12th October 2017
filed on: 12th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, June 2017
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(6 pages)
|
AP03 |
On 17th May 2017, company appointed a new person to the position of a secretary
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th April 2017: 937.00 GBP
filed on: 16th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th April 2017: 1172.00 GBP
filed on: 16th, May 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 575.00 GBP
filed on: 18th, November 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 14th September 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd November 2015: 500.00 GBP
filed on: 10th, October 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th October 2015
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th October 2015
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2015
| incorporation
|
Free Download
(7 pages)
|