TM01 |
Director's appointment terminated on Fri, 26th Jan 2024
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 15th Dec 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, August 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 123641550001, created on Wed, 24th May 2023
filed on: 25th, May 2023
| mortgage
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Fri, 24th Mar 2023: 160.69 GBP
filed on: 19th, April 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Dec 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 24th Mar 2022: 159.73 GBP
filed on: 13th, May 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 2nd, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Dec 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 15th Dec 2021: 154.34 GBP
filed on: 10th, January 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 15th Dec 2021
filed on: 4th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 30th Nov 2021: 152.68 GBP
filed on: 23rd, December 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 2nd Nov 2021 new director was appointed.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, October 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, October 2021
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Oct 2021 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Oct 2021 new director was appointed.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 14th Jun 2021: 116.10 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Jun 2021: 118.59 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 22nd Jun 2021: 122.87 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 3rd Aug 2021: 122.87 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, February 2021
| resolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 1st Dec 2020: 114.16 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 15th Dec 2020
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2020
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Castle House Castle Street Guildford GU1 3UW England on Mon, 3rd Aug 2020 to Castle House Castle Street Guildford GU1 3UW
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Fitzhardinge Street London W1H 6EF England on Mon, 3rd Aug 2020 to Castle House Castle Street Guildford GU1 3UW
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 31st Jul 2020: 111.67 GBP
filed on: 31st, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Feb 2020: 108.33 GBP
filed on: 9th, April 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, March 2020
| resolution
|
Free Download
(40 pages)
|
SH02 |
Sub-division of shares on Tue, 17th Dec 2019
filed on: 4th, March 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 53 Burmester Road London SW17 0JN England on Tue, 3rd Mar 2020 to 3 Fitzhardinge Street London W1H 6EF
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Dec 2019 new director was appointed.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2019
| incorporation
|
Free Download
(10 pages)
|